Gli avvisi della settimana

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

• Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (https://topmarkets.io, https://pivotinvesting.com, https://pivotinvesting.com/icm);
• Solium Capital UK Limited (https://www.morganstanley.com/atwork) clone di società autorizzata;
• Horizon Law (https://www.horizon-law.org, www.horizon-law.net) clone di società autorizzata;
• Andrewgrindleyfs.co.uk (https://andrewgrindleyfs.co.uk/) clone di società autorizzata;
• Ark Mining / Arkmining.co.uk (https://www.arkmining.co.uk) clone di società autorizzata;
• Payday Money / Payday Loans / Moneyplatform.uk (https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk), clone di società autorizzata;
• Sl-uk.co.uk / Slplc.co.uk (email: info@sl-uk.co.uk) clone di società autorizzata;
• Ax Invest / Axinvest.io (https://axinvest.io), clone di società autorizzata;
• CryptosMarket / Cryptosmarket.io (www.cryptosmarket.io);
• Appleseed Investment Plc (www.appleseedinvestmentplc.com);
• Auto Passive Income (www.autopassiveincome.uk);
• Greenglobalprofit (https://greenglobalprofit.com);
• Prime Income / Prime-income.com (https://prime-income.com);
• Block Edge Miners (https://blockedgeminers.com);
• Aristn-Financial (www.aristn-financials.org);
• Alphacoinz (www.alphacoinz.com.starlonbnk.com);
• Analysis Tradenet (www.apexpipsolution.com);
• Hucapitalltd ((www.hucapitalltd.com);
• Bittagetrades (www.bittagetrades.com)
• Imarketlive (www.imarketlive.org);
• Coinstrategics (www.coinstrategics.org);
• Parmalatfx (www.parmalatfx.com);
• Expresscryptmarket (www.expresscryptmarket.com);
• Capital Stocks Prime (www.captailstocksprime.com);
•  Ciphertrades (www.ciphertrades.co);
• Liveprosmarttrades (www.liveprosmarttrades.com);
• Coinify Fleet Circles (www.coinifyfleetcircles.com);
• Bytemoni (www.bytemoni.com);
• Binatradefx (www.binatradefx.com);
• Autometatradeltd (www.autometatradeltd.com);
• Premium Stocks Options (www.premiumstocksoptions.com);
• Earn Smart Kash (www.earnsmartkash.com);
• Lifeeasytrade (www.lifeeasytrade.com);
• Pmfxoptionmarket (www.pmfxoptionmarket.com);
• Marketfxchoice (www.marketfxchoice.com);
• Marketforetrading (www.marketforetrading.com);
• Technologe Mine (www.technologemine.com);
• Tradeimparto (www.tradeimparto.com);
• Financebase247 (www.tradefinancebase247.com);
• Finance24base (www.finance24base.com);
• Geminifx (www.geminifx.live);
• Capital Growth Investment (www.capitalgrowthinvest-ment.com);
• Greenfield Network Investment (www.greenfieldnetworkinvest.com);
• Bancorpbull (www.bancorpbull.com);
• Fxmarkettrade (www.fxmarkettrade.net);
• Primeinnovatives (www.primeinnovatives.com);
• Cwintrading (www.cwintrading.com);
• Profitskorbitt (www.profitskorbitt.com);
• Star Profit Trading (www.starprofittrading.com);
• Hydra Securities Llc (www.hydrasecuritiesllc.com);
• Cross Current Capital Inc (www.crosscurrentcapitalinc.com);
• Gain Marketcap (https://gainmarketcap.com);
• World of Forex (https://wofx.ltd);
• Stockviewfx (https://stockviewfx.com);
• Cloudlivepips.com (www.cloudlivepips.com);
• The Harvest Space (https://theharvestspace.com);
• Digitaltoptrade (https://digitaltoptrade.com);
• Prime Investment Bnk Limited (https://primeinvestbnk.com);
• Meridian Group Llc (www.meridiangrpllc.com);
• Apex Assets Trade (https://apexassetstrade.com);
• Roisafetrade (https://roisafetrade.com);
• Prime Asset Fx (https://primeassetfx.com);
• Infinixexperttrading (https://infinixexperttrading.com);
• Spencer & Stanley (https://spencerandstanley.com);
• Saturn4U (https://saturn4u.com);
• Konohafx (www.konohafx.io);
• Londongroup Investments (https://londongroupinvestments.com);
• Fast Union Trades (https://fastuniontrades.top);
• Worthymarkets (https://worthymarkets.com);
• Ravtradeinvestment (www.ravtradeinvestment.info);
• Storminvest (www.storminvest.pro);
• Byncloud Mine Investment (www.byncloudmineinvest.com);
• Sepal Trust Investment (www.sepaltrustinvestment.ltd);
• Apex Acquisition Advisors (www.apexacquisitionadv.com);
• www.fairstoneclients.com, clone di società autorizzata;
• info@europeanclaims.co.uk, clone di società autorizzata;
• hfmarketsx.com, clone di società autorizzata;
• Asset-Flare.pro (www.asset-flare.pro);
• Apex Crypto Global (www.apexcryptoglobal.com);
• www.crexinvest.com;
• Alliancewealthfx (www.alliancewealthfx.com);
• Bitswealths (www.bitswealths.com);
• Est Invest (www.est-invest.pro);
• Fxt Markets Limited (https://fxtmarkets.org/);
• Fxt Markets Limited (https://fxtmarkets.org/);
• Pineinchtrader (www.pineinchforextrader.org);
• Sub Prime Quids / Subprimequids – (www.subprimequids.com);
• Alphainvestments.uk (https://alphainvestments.uk), clone di società autorizzata;
• Bitmin Investment (www.bitmin-investment.net);
• Expeditefinancialfx (www.expeditefinancialfx.live);
• Xchangeprimefx (www.xchangeprimefx.com);
• Trust Capital Finance (www.trustcapitalfin-invest.site);
• Fx Praime (www.fxpraime.com);
• BI Pinnacle (www.bipinnacle.com);
• Digitalfunds.ltd (www.digitalfunds.ltd);
• Valefinance (www.valefinance.org);
• Realcapitals (www.realcapitals.org);
• Iqmarketrade (www.iqmarketrade.com);
• Octafx-Tradingmax / Fx-Octa Investment (www.octafx-tradingmax.com);
• Pipture Investments (www.piptureinvestments.com);
• Kaiser Invest Trade (www.kaiser-investrade.com);
• A1fxtrading (www.a1fxtrades.net);
• Globalforexinnovation.com (www.globalforexinnovation.com);
• Digitawealth Management Company (www.digitawealthmgt.co);
• Braisinvestoption (www.braisinvestoption.com);
• Bcryptmining (www.bcryptminingcompanyfx.com);
• Reliable Returns (www.reliable-returns.ltd);
• Cityinvest Ltd (www.cityinvestlimited.com);
• Premier Mortgage Bank (www.premiersmortgagebank.com);
• Expert Fx Brokers (www.expertfxbrokers.com);
• Royal Emirates (www.royal-emirates.org);
• Fxtglobal.iopvt Ltd (www.fxtglobaliopvtlt.com);
• Globe Fx Trades (www.globefxtrades.com);
• Octaglobalmarket (www.octaglobalmarket.net);
• Expressxpertoption (www.expressxpertoption.com);
• Elite Coins Investment / Elitecoins Limited (www.elitsinvestment.com);
• Cryptotrading-Minds (www.cryptotrading-minds.com);
• Digital Wealth Fx (www.digitalwealthfx.com);
• Kuoinvest (www.kuoinvest.com);
• Topcoin Finance (www.topcoinfinance.com);
• Boonprimecapital (www.boonprimecapital.org);
• Fastpro Investment Company (www.fastproinvst.com);
• Roxibot (www.roxibot.com);
• Stockxpress (www.stockxpresstrading.com);
• Greenlife Mining (www.greenlifeminingpro.com)
• Morgan Financial Group Ltd (https://morganfnncl.link), clone di società autorizzata;
• Cryption Ico (www.cryption-ico.org);
• Apex Capital Investment Company (www.apexcapitalinvestmentcompany.com);
• Insolvency Investigations (www.insolvencyinvestigationsuk.com);
• Bigfxinvest (www.bigfxinvest.io);
• Lenowave Fx (www.lenowavefx.com);
• Deelite Capital (www.deelite-capital.com);
• Kingstrade (www.kingstrade.net);
• Nerofx (www.fxnero.com), clone di società autorizzata;
• Jambin (www.jupiterglobalinv.com, www.jambin.org), clone di società autorizzata;
• Gilliat.solutions (www.gilliat-financial-solutions.com), clone di società autorizzata;
• www.independentlossadjusters.co.uk, clone di società autorizzata;
• Flow Trade 24 (www.flowtrade24.com), clone di società autorizzata;
• Forexeze.com (www.forex-eze.com), clone di società autorizzata;
• Liberty Finance Groups (www.libertyfinancegroups.com);
• Handler Management Incorporated (www.handlermgtinc.com);
• Firstboommarket (www.firstbmltd.com);
• Blueocean Asset (www.blueoceanasset.com);
• Bit-Tradexchange.online (www.bit-tradexchange.online);
• Revenuetrust / Revenuetrustglobal.com (https://revenuetrustglobal.com);
• Fintrustbrokerage.net (www.fintrustbrokerage.net);
• Incotrustcapital (https://incotrustcapital.com);
• Joincobratradingplatform (https://joincobratradingplatform.com);
• Metablissfinance.com (www.metablissfinance.com);
• Expert-Optiontrade (https://expert-optiontrade.com);
• Finance-Capitalinvest / Finance-Capitalinvest.net (https://finance-capitalinvest.net);
• Bdsu Ex Global Limited (www.bdsu-fx.com);
• Tokyo Metal Group Limited (www.tokyo-metal.cc);
• Kyros Group Limited (www.kyros.vip);
• Finance Wise Global Securities Pty Ltd (www.wiseglobal.info);
• Ai Van Capital (www.ai-vancapital.net);
• Finance-Capitalinvest / Finance-Capitalinvest.Net (https://finance-capitalinvest.net);
• Coinnexcoin / Coinnexcoin.com (tps://coinnexcoin.com);
• Evest Finance / Evest-Finance.com (https://evest-finance.com);
• Eco Global Ltd / Ecoglobaltd.com (https://ecoglobaltd.com);
• Worldstarinvest / World-Starinvest.net (https://world-starinvest.net);
• Manta Trades / Manta-Trades.org (https://manta-trades.org);
• Fintechwaves / Fintechwaves.org (https://fintechwaves.org);
• High-Gains Investment / High-Gains.online (https://high-gains.online);
• Wealthbuilders / Wealth-Builders.org (https://wealth-builders.org);
• Fastaccess / Fastaccessltd.com (https://fastaccessltd.com);
• Fx-Cointrade / Fx-Cointrade.com (https://fx-cointrade.com);
• Falcon Digital Holdings / Falcondigitalholdings.com (https://falcondigitalholdings.com);
• Orbitzconsultinglimited / Orbitzconsultingltd.com (https://orbitzconsultingltd.com).

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

• Waystoneshares (https://waystoneshare.com),
• Trive 04 (https://trive04.com), clone di società autorizzata;
• Xtrader 365 (https://www.xtrader365.com);
• Emx Global Pro ( https://emxglobalpro.com);
• Universe Coin Miners (https://universecoinminers.com);
• Xtb Option (https://www.xtboption.com), clone di società autorizzata;
• Advancedprofit / Htrendline Ltd (https://advancedprofit.cc);
• Ax Trading (https://axtrading.io);
• Bmmc Investment / Vm Services Llc (https://bmmcinvestment.com);
• Https://Www.Captecinvltd.Com
• Gci Prime Capital Ltd (https://gciprime.com);
• Cristobis (https://www.cristobis.com);
• Cryptoxphere (https://www.cryptoxphere.com);
• Fintechmarket / Fintech Market Plc (https://fintechmarket-consulting.com);
• Glob's Trader (https://www.globstrader.com);
• Immediate Code (https://immediatecode-360.org);
• Tfx Primes (https://www.tfxprimes.com);
• Tide Technologies Group (https://tidetechnologiesgroup.ltd);
• Trade Utopia / Utopia Financial Services Ltd (https://www.tradeutopia.net);
• All Options (https://alloptionsint.com);
• Bitasset (https://bitassetz.com);
• Bybitprofit (https://bybitprofit.io);
• Caviex (https://caviex.com);
• Encorefx Global (https://encorefxglobal.com);
• Immediate Code 360 (https://immediatecode-360.com);
• Kcapital.net ( https://kcapital.net);
• Kunderbank (https://kunderbank.io);
• Ms Global Finance (https://cfd.msglobal.finance);
• Swisscap (https://swisscap.pro);
• https://tradingav.org;
• Everix Edge ( https://everixedge.com/es, https://everix-edge.io/es, https://everix-edge.org/es, https://everix-edge.net/es, https://everix-edge.app/es, https://everix-edge.slltop.com/es, https://everix-edge-gpt.com/es, https://everix-edge-dark.com/es, https://the-everix-edge-app.com/es, https://the-everixedgegpt.com/es, https://the-everix-edge-dark.com/es, https://bitalpha-ai.com/es, https://bitcoinxapp.com/es, https://click-moneysystem.com/es, https://financial-peak.com/es);
• Immediate Turbo (https://immediateturbo.org/es, https://immediateturbo.com/es, https://immediate-turbo.com/es, https://theimmediateturbo.com, https://bitcoinfastprofit.org/es);
• Portal Inversor (https://portal-inversor.com);
• Sf Capital ( https://sfcapital.com).

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

• Luxgruppe Ltd / Luxgruppe.com (www.luxgruppe.net);
• https://tolot-epargne.fr, (email:firstname.lastname@accorin.fr, firstname.lastname@accorinv.com, contact@accorinvest-gestion.com) clone di società autorizzata;
• https://tolot-epargne.fr, (firstname.lastname@amvontobel.com), clone di società autorizzata.
• www.waystoneshares.com, clone di società autorizzata;
• Cabinet Global Partners (https://access.base-gestion-cl.com/login), clone di società autorizzata;
• Jambin Asset Management International S.A. / Jambi Asset Management International S.A. (www.jupiterglobalinv.com, www.jambin.org).

L’Autorità di vigilanza del Lussemburgo, inoltre, avvisa i risparmiatori che soggetti sconosciuti spacciandosi per Sogescap Holding Luxembourg S.à r.l. offrono servizi di investimento tra cui il conto titoli dinamico "DMA", il libretto di investimento metalli preziosi "SOGE+" e il libretto "Hydrosafe". La società Sogescap Holding Luxembourg S.à r.l. ribadisce la propria estraneità riguardo a tali soggetti.

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

• Apag-Audit Ag (https://apag-audit.org)
• Claim Justice (https://claim-justice.com) 
• Crypto Conduct Authority (https://commission-cca.com)
• Etoro / Torocoin (https://toroc.io), clone di società autorizzata;
• Fxvc, clone di società autorizzata;
• Global Get Back (http://globalgetback.com)
• Ifp Center (https://ifp.center, www.ifp.center)
• Ncsc, clone di società autorizzata;
• Trading Center (http://trading-center.co) 
• Ucoin Capital (https://ucoincapital.com) 
• Vaxco (www.vaxco.io, www.vaxco.co; www.vaxco.org).

Segnalate dalla Financial Market Autority (Fma) – Austria:

• Cg Partners (www.cg-partnergroup.com);
• Duosoft Llc (www.equaledge.co);
• Sense Traders h.o.d.n. Fx Wise (https://sense-traders.com);
• Blueholdings (https://blueholdings.io);
• Infinity Forex Funds (https://infinityforexfunds.com).

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

• Diagenics Group Se.

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

• Volare International Ucits Icav;
• Younited Credit Limited;
• Allied Credit Limited;
• Capitol Gardens Icav, clone di società autorizzata;
• Philos Partners Investor Services Limited, clone di società autorizzata;
• Pimco Asset Management Dac (www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.com) clone di società autorizzata.

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

• Active Financial (www.activefinancial.trade);
• Noma Capital (www.nomacapital.pro);
• Fbp Capital (www.fbp-capital.pro);
• Intrafund Management Ltd (www.intrafund.com);
• Xf24 (www.x-f24.com);
• Synth Trade (www.synth.trade);
• Delta Trading Company (www.dtc24.com);
• Bitcp Co. Ltd (www.bitcp.com);
• Milleniumchain (www.milleniumchain.com);
• Onetouchinvest (www.onetouchinvest.com);
• Aegis Corporate Financial Services Limited (www.aegisfinancialservicesltd.com);
• Rich Point Capital / Rich Point Capital Ltd / Nocim Ventures Inc. (www.richpointcapital.com);
• Cfdinvest24 (www.cfdinvest24.com);
• Swisswealth (www.swisswealth.org);
• Immediate Maxair / Qwe123rty Ltd / Immediate 2.1 / Immediate Maxair 2.1 (3V) / Immediate Maxair 3.1 / Immediate 3V / Immediate 3V Maxair / Immediate I5 Maxair 3V / Immediat 3X Maxair / Immédiat 3X Maxair / Immediate Maxair I4 / Immediate Maxair I5 / Immediate A6 Maxair / #Immediatemaxair / Immediatemaxair / Immediate-Maxair / Immediate Maxair / Maxairimmédiat / Maxair-Immédiat / Maxair Immédiat / Immediate Maxair 5V (www.immediatemaxair.app, www.immediate-maxair.app, www.immediatemaxair24.com, www.immediatemaxair.co, iwww.mmediate-maxair.co, www.immediatemaxair.com, www.immediate-maxair.com);
• Immediate Xport / Xport Immédiat / Immediate Xport / Immediatexport / Immediate-Xport / Xport Immédiat / Xportimmédiat / Xport-Immédiat (immediatexport.com, immediatexportai.co, immediatexport.co, toppcrooffer.com, immediate-xport, immiediate-xport-uk-ct.digitalinvestlaab.com, the-immediatexport.com.financial-market-world.com).

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

• Abusa / Abusa Group Limited (www.glfxmcapital.com), clone di società autorizzata;
• Quantum Ai /Ai Quantum (https://cybercitizens.pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0
  https://profitstrategyzowie.com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE, https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677, https://www.facebook.com/groups/1521907875298950, https://www.facebook.com/groups/1377417876191347);
• Ac Markets Limited (www.ac-markets.net);
• https://dahsingfin.com, clone di società autorizzata;
• Luxey International Group (https://luxeyintgroup.com) clone di società autorizzata;
• www.hksfc.pro, clone di società autorizzata;
• United Investment Limited (www.unitedinvest-hk.com);
• Bitget Pro (https://bitgetprokl.com, https://bitgetpromc.com);
• Cbex Group (https://cbexokl.com);
• https://hz-cap.com, clone di società autorizzata.

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

• S.E.M Asset Management (www.seminvestfund.com);
• Noriculas Private Holdings (www.swinoricula.com);
• Ambit Capital (https://www.ambitcap.com);
• Königreich Deutschland / Königliche Reichsbank / Gemeinwohlkasse (https://krb.koenigreichdeutschland.org/de/, https://koenigreichdeutsch-land.org/de/, https://gemeinwohlkasse.org);
• Pocketmeasure (www. pocketmeasure.com);
• Rockviewassets (www. rockviewassets.com);
• Swiza Equity (https://swizaequity.com);
• www.iosco.cc;
• Holding Investments Family (www.holding-investments-family.ch);
• Diamond Capitals (www.diamondcapitals.co), clone di società autorizzata;
• Nxs Fund (www.nxsfund.com);
• Robotbulls (https://www.robotbulls.com);
• Swiss Premier International (www.spibplc.com);
• www.weitblickinvestment.ltd, clone di società autorizzata;
• Tritone Capital Management Ag (www.tritonecapital.com, www.3ton.io);
• Cr Strategie Management (https://strategie-management.ch);
• Trust-Invest (www.trust-invests.com);
• Suissealgo (www.suissealgo.com);
• Atlas Administration Ag in Liquidation (www.atlas-administration.com).

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

• Kiwibank – Fake term deposits (email: complaints@kiwibank-savings.com, brad.neal@kiwibank-savings.com);
• Equity Budget (www.equitybudget.org);
• Admirria Tech / Quadra Pro (https://admirria.tech/, https://quadrapro.net/, https://www.facebook.com/admirria/, https://www.tiktok.com/@admirria, https://www.youtube.com/channel/UCN7T2sSdWlwBvOmvLpFk66w);
• Affix Global Holdings (https://www.affixglobalholdingsltd.com);;
• Hz-cap.com;
• Axonexchange (www.axonexchange.vip, www.axonexchange.cc, www.axonexchange);
• Quantum Ireland Icav (http://www.quantumirelandicav.com);
• Ac Finance Limited (www.acfinancelimited.org).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Catradepro (www.catradepro.com);
• Winstone Investment Group (www.winstoneinvestmentgroup.com);
• Whintex Capital Limited (www.whintex.com);
• Vimssr Pro (www.vims.one);
• Globalelitetrades (www.globalelitetrades.org);
• Atbcrypto (www.atbcrypto.com);
• Super Coin Fx (www.supercoinfx.com);
• Outbrainentire (www. outbrainentire.com, www.outbrain-entire.com);
• Coinfire (www.atbcrypto.com);
• Milestone Investment Platform Limited (www. milestoneinvest.org);
• Sky Market Pro (www.skymarketpro.com);
• The Blackchain Solution (www.blackchain.solutions);
• Crypto Hub Canada Inc. (www.cryptohubcanada.org.);
• Prospectltd (www.prospectltd.com).

Segnalata dalla Jersey Financial Services Commission (Jfsc) – Jersey:

• Remar Fundltd (www.remarfund.com and www.remargroup.org).

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

• Fininex / Unlicensed Entity (https://fininex.com);
• Horizon Global Asset Management Ltd (https://www.horizonglobalassetmgt.com);
• Trive04 (https://trive04.com), clone di società autorizzata;
• Benton Hill Capital (https://www.bentonhillcapital.com).

Segnalate dalla Suruhanjaya Sekuriti – Securities Commission Malaysia – Malesia:

• Capitalix (https://www.capitalix.com);
• Hfm / Hf Markets (https://www.hftrade.com, https://www.hfm.com);
• Bdswiss.

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

• Ing Bank (Australia) Limited (@ing-assets.com); clone di società autorizzata;
• https://www.wicz.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone di società autorizzata;
• https://social.greatbritishtimes.co.uk/press-release/2023-12-18/6620/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone di società autorizzata;
• https://www.finanznachrichten.de/nachrichten-2023-12/60952908-bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market-200.htm, clone di società autorizzata;
• https://www.valleycentral.com/business/press-releases/accesswire/817966/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone di società autorizzata;
• https://www.finanznachrichten.de/nachrichten-2023-09/60198331-bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market-200.htm, clone di società autorizzata;
• https://lifestyle.1077lakefm.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone di società autorizzata;
• https://www.lelezard.com/en/news-21193328.html, clone di società autorizzata;
• https://www.accesswire.com/787135/bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market, clone di società autorizzata;
• https://plattevalley.newschannelnebraska.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone di società autorizzata;
• Maxx Capital Ltd (maxxcapitalltd.com);
• www.cfcor.com.au, clone di società autorizzata;
• Granimator (www.febpayi.com);
• Quantum Ai (www.quantum-ai-ir03.digital-invest-club.com);
• Sbscrypto (www.sbscrypto.com.au);
• Hera Investors (www.heraloans.world, www.herainvestors.com);
• https://www.acnnewswire.com/press-release/english/89562/iff-management%27s-perspective-on-australia%27s-gdp-trends, clone di società autorizzata;
• https://www.abc27.com/business/press-releases/accesswire/839762/iff-management-analysts-offer-market-report-insight-on-australias-inflation-trends/, clone di società autorizzata;
• https://markets.businessinsider.com/news/stocks/iff-management-analysts-offer-market-report-insight-on-australia-s-inflation-trends-1033135131, clone di società autorizzata;
• https://www.crunchbase.com/organization/iff-management, clone di società autorizzata;
• https://www.newswire.com/news/iff-managements-perspective-on-australias-gdp-trends-22261315, clone di società autorizzata;
• Australian Investor (www.australian-investor.org);
• Dtx Markets (www.dtx-markets.com);
• Pinnacle Index (www.pinnacleindex.com);
• www.mainriverltd.com, clone di società autorizzata;
• Octaprimaxtrade (www.octaprimaxtrade.com);
• Swapbridge (www.swapbridge.pro, www.portal.swapbridge.me);
• Peak Traders (www.peak-traders.com);
• www.mgsfin.com, clone di società autorizzata;
• Celinax Financial Company (www.celinax.com);
• www.pacificfx.org, clone di società autorizzata;
• ApexInvestments (www.apexinvestments.co);
• Mentortrades (www.mentorstraders.com);
• Sps Investment Services (www.sps-is.com);
• Electric Trades (www.electricstrades.com);
• Equaledge (www.equaledge.com);
• Cryptolarity (www.cryptolarity.com);
• Diamond Trade (www.diamondsplatform.com);
• Bitmart Limited (www.bitmart-aabit.com);
• futures-vault.com, clone di società autorizzata;
• techbullion.com, clone di società autorizzata;
• investorsobserver.com, clone di società autorizzata;
• eqs-news.com, clone di società autorizzata;
• The Blockchain Era (www.tbe.io);
• Xera (https://xera.pro, https://web.xera.pro);
• Edisons Securities (www.edisonssecurities.com).

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

• Sequoia Capital Markets (https://sequoiacm.com);
• Valiant Markets (www.valiantmarkets.com);
• Ant Contract (www.antcoins.cc);
• Rockstonetrust;
• Vt Markets (https://vtmarkets.com, https://vtmarkets.net);
• Imarketlive247.com (http://imarketlive247.com);
• Uphill Trades (https://uphilltrades.com);
• Richeink (https://richeink.com);
• Itrade (https://itrade.so);
• Trustedfxoption (https://trustedfxoption.net);
• Exmoeth (https://exmoeth.com);
• Financial Hills (https://financialhills.io);
• Bitreta (https://bitreta.com);
• Btc-Nation (https://btc-nation.com);
• Steemmax.com (https://steemmax.com).

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

• Stratford Management (www.stratford managementinc.com);
• Paramount Consulting Services (www.paramountconsultingservices.com);
• Ttcm Traders Capital Limited;
• Lirunex Limited;
• Cloudview Ou.

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

• https://cmtradingfx.com/home/index;
• https://tradepropel.com.

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

• Infinity Forex Funds (https://infinityforexfunds.com);
• Blueholdings (email: support@blueholdings.io);
• Sense Traders H.O.D.N. Fx Wise;
• Duosoft Llc (www.equaledge.co);
• Cg Partners (www.cg-partnergroup.com).

Segnalata dalla Finansinspektionen (Fi) – Svezia:

• Diamondcapitals.co (www.diamondcapitals.co).

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

• https://swisscap.pro, già segnalata dalla Finansinspektionen (Fi) – Svezia ( vedi avvisi ai risparmiatori del 4 aprile 2024);
• https://eutradex.cc, https://eutradex.com.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Woodpecker.run (http://www.woodpecker.run);
• Tauracapital (www.tauracapital.com);
• The Traders Domain / Traders Domain Fx Inc. (www.thetradersdomain.com);
• Trubluefx (https://trubluefx.com);
• Aks Global Consulting (www.aksglobalconsulting.com);
• Accerx / Accerx Universal Internationality Limited (www.accerx.com, www.accerxaz.com);
• 8vpro.com, 8vprot.com, www.8vprot.com, www.8vpro.com;
• Equithy (www.equithy.com);
• Liberty Commercial Finance Ltd (www.libertycommercialfinanceltd.com, www.libertycommercialfin.com, www.libertycommercialfinance.net, www.mobtrader.libertycommercialfinance.trade).

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

• Vexchange / Venture Xchange (www.venturesexchanges.com);
• Beaumont (www.beaumont.com.co);
• Cintaf Polska sp. z o.o..