Gli avvisi della settimana

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

• Xcell Investment - Xcell Invest(https://www.xcellinvestment.com );
• Gomks(https://gomks.com);
• Ace Market 365(https://acemarket365.com);
• Hfxmetrics(https://www.hfxmetrixs.com);
• Billionaire Trade(https://billionaire-trade.com);
• Trade Eprex 5v - Trade Eprex(https://tradeeprex.net);
• Coins Chain 365(https://wallet.coinschain365.com);
• Trade Duac 4.0(https://tradeduac.co);
• Trade Duac 5.0(https://tradeduac.app);
• Trade Duac Ai(https://tradeduac.ai);
• Trade Duac 360(https://tradeduac360.com);
• Trade 360Duac(https://tradeduac.net);
• Contiflexventures(https://www.contiflexv.com);
• Ufinacapital(https://ufinacapital.cc);
• Cryptogo365(https://es.cryptogo365.com);
• Universe Pay Group(www.universepgroup.com);
• https://es.cryptogo365.com;
• https://acemarket365.com;
• https://www.contiflexv.com;
• https://www.xcellinvestment.com;
• https://Billionare –Trade.com;
• https://tradeduac.co;
• Trade Duac 4.0 – Trade Duac 5.0(https://tradeduac.app);
• Trade Duac AI (https://tradeduac.ai);
• Trade Duac 360 (https://tradeduac360.com);
• Trade 360 Duac (https://tradeduac.net);
• https://wallet.coinschain365.com;
• https://tradeeprex.net;
• www.universepgroup.com ;
• https://www.hfxmetrixs.com .

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

• Multrans Invest SICAR (https://-multrans-invest-com/).

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

• equitys-assets(www.equitysassests.com);
• royaluniontrade.com;
• autostockstrades.live ;
• CENTRALFTXTRADES(www.centralftxtrades.com);
• SMART EARNERS(https://smartearners.org/);
• TG CAPITAL(https://tgcapitals.com/);
• EXPERT MINING(https://exp-min.org);
• POY TRADE(https://poy-trade.com/);
• Delta-Stock, delta-stock.net, delta-stock.co(https://delta-stock.net/, https://delta-stock.com/);
• Equitix Investment Ltd,clone di società autorizzata (www.equitix.com);
• crypto-com.ai/ cryptocom.ai(www.crypto-com.ai);
• INTRIVAS CAPITAL(www.intrivascapital.com);
• STREAMBYT(www.streambyt.com) ;
• Beta-Tech / beta-tech.io(https://beta-tech.io/);
• Assets Premium(https://assets-premium.com/);
• Morgan Stanley UK Ltd,clone di società autorizzata (https://msclientmanagement.com/);
• REALBASICKEY.LTD(https://www.realbasickey.ltd/);
• Cryptosaxooption(www.cryptosaxooption.live);
• Equity Finance Market / Equityfincmarket.com(www.equityfincmarket.com)
• FXSupreme Trade / Sure FX nation(www.fxsupremetrade.com);
• XPERTFINANCETRADE(www.xpertfinancetrade.com);
• Realassets.cloud(www.realassets.cloud) ;
• Goodprofxt.com(www.goodprofxt.com);
• QUALITYTRADINGFX(www.qualitytradingfx.com ) ;
• TRENTON ACQUISITION CORP(www.trentonacqcorp.com);
• Tranzactionkapitalltd.co.za(Tranzactionkapitalltd.co.za);
• ASSETGAIN.ONLINE(https://assetgain.online/);
• APEXMINING / APEXMINING.ONLINE(https://apexmining.online/);
• EXPRESS TRADE(www.expresstradefirm.com) ;
• TITAN(www.titansglobal.org);
• PRIMEGAIN(www.primesgain.org);
• DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD(www.dynamicresourcesinvestment.ltd);
• PRIMEGAIN,clone di società autorizzata;
• finaltolive.comclone di società autorizzata;
• BITNUX(https://bitnux.org/);
• STOCKLONG BRIDGE(www.stocklongbridge.com) ;
• MBM CAPITALS(www.mbmcapitals.org);
• PROSPERBRIDGES(www.prosperbridges.com);
• META TRADE FINANCE(www.metatradefinance.com);
• Infinity Growth Investment(www.infinitygrowthi.com) ;
• 4XAI / 4xai.net(https://4xai.net/);
• sfssltd.uk.com / sfssltd.org,clone di società autorizzata(https://sfssltd.uk.com/);
• trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org ,clone di società autorizzata;
• alliancetrustfundorg, clone di società autorizzata (https://trustalliance.uk/; https://www.alliancetrustfund.org/, https://alliancetrustrealty.ltd/);
• Broker,clone di società autorizzata (www.interactivebrokers.co.uk);
• xtradecons.com,clone di società autorizzata (www.interactivebrokers.co.uk);
• ukciti.com, clone di società autorizzata (ukciti.com);
• TopcoinerFX(www.topcoinerfx.com) ;
• WDC Quantify(www.wdcagigpt.top, www.wdcquantify.net, www.wdcai.org, www.wdcagigpt.org, www.wdcagigpt.vip);
• ukcrypto stocks(https://ukcryptostocks.com/);
• Malbit succestrade(https://malbitsuccestrade.com/);
• TRADESPOINT PRO(www.tradespointpro.com);
• WISE WEALTH TRADE(www.wisewealth-trade.com);
• ELITE FINANCE TRADING(www.elitefinancetrading.com);
• TRUSTTRADING LIMITED(www.trusttrading-limited.net);
• apitaliaFX,clone di società autorizzata (https://alb.com).

Segnalate dalla Swiss Financial Market Supervisory Authority, Svizzera:

• Vourteige(www.vourteige.com);
• Suisse360(www.suisse360.com);
• Canada Bond Exchange(www.smartchoices.io);
• ChainDigger GmbHin liquidazione (www.chaindigger.ch).

Segnalate dalla Ontario Securities Commission, Ontario:

• XTrader aka Xtrader(http://www.xtrader.ca/):
• Canada Bond Exchange(https://www.canadabondexchange.com/);
• MyCapitalInvest24 (http://www.mycapitalinvest24.com/);
• QuantumStar aka Quantum Star (https://www.quantumstar.net/);
• North-Questvest(http://www.north-questvest.online/);
• Olymp Capitals aka Olympcapitals(http://www.trade.olympcapitals.com/);
• Globalfxp aka Global Fxp Markets (http://www.globalfxp.pro/);
• Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited(http://www.whintex.com/).

Segnalate dalla The Dutch Authority for the Financial Markets, Paesi Bassi:

• Exitos trade(https://www.exitostrade.com);
• InvoTrade(https://invotrade.com);

Segnalate dalla Alberta Securities Commission, Alberta:

• Vivo Holding(vivoholding.io);
• Lin FX Services(linfxservices.com);
• Legitmegaltrade(Legitmegaltrade.com);
• CoinWZC(coinwzc.com);
• Antcoins(antcoins.cc);
• Gemstone Holdings(gemstone-holdings.com);
• AskoTrade aka Afkotrade(askotrade.net, afkotrade.net);
• StarTrading(startrading.ai);
• Blackbear-eCapital(blackbear-ecapital.co);
• Wealth-Pal(wealth-pal.com);
• Trezor Group(trezorgroup.com);
• Exness (SC) Ltd(exness.com);
• TradeSage(tradesage.org);
• CMFX Trading Ltd(cmfxtrading.co.za).

Segnalata dalla British Columbia Securities Commission, Columbia Britannica:

• Trojan Markets(https://trojanmarkets.com);
• Binoxtrade Ltd(https://binoxtrade.com);
• Globfoctrum(https://globalfoctrum.online);
• Sadex Group(https://sadexgr.com);
• Mountain Bridge Investment House(https://mountainbridge.ca);
• Canadian Capital Markets(https://canadiancapitalmarkets.com).

Segnalate dalla Financial Services Agency, Giappone

• Merry Capital(https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html;
• LEGG MASON GLOBAL ASSET MANAGEMENT(https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
• INTER(https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
• Go Markets Pty Ltd(https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html).

Segnalata dallaSecurities Commission, Malesia:

• Ridgeway Markets(https://ridgewaymarkets.com/).

Segnalata dallaAutorité des marchés financiers, Quebec:

• ACN Financial(acnfinancial.com).

Segnalate dallaNational Securities and Stock Market Commission, Ukraina:

• онлайн-школа (online - school) SVIKK(https://svikk.biz/);
• Dolphin Traders(https://dolphin-traders.com/);
• One Capital(https://onecapital.com.ua/ukr/);
• CRYPTO MILITARY(https://cryptomilitary.tilda.ws/);
• Land Prime(https://www.landprime.com/);
• AGLOBALTRADE(https://ru.aglobaltrade.com/);
• Currency miner(https://currencyminer.com/);
• SIMPLE MINER(https://simpleminers.com/);
• Stability International Platform(https://stabilityin.com/);
• Oil Folex Ai(https://oilfolexai.com/ru/);
• IQMining(https://iqmining.com/ru);
• 1000X(https://1000x.live/);
• LEDTRINO. (https://ledtrino.com/);
• FinWay.(https://finwaymarket.net/);
• Cap24Trade.(https://cap24trade.com/);
• GROWUP CAPITALS.(https://growupcapitals.com/);
• NSFX.(https://www.nsfx.com/ru/);
• Moneta Markets.(https://www.monetamarkets.com/ru/);
• AVAFX.(https://avafxglobal.com/);
• TRUST FUNDS.(https://trust-funds.org/);
• FxPro.(https://www.fxpro.investments/);
• REVOLUTION FX.(https://revolutionfx.pro/);
• ACY Securities.(https://acyhk.com/ru/ https://acy.com/ru/);
• BIT-X CLUB.(https://bit-x-club.pro/);
• BTC Mining(https://btcmining.one/);
• ARK Mining(https://arkmining.com/);
• blueskyminer(https://blueskyminer.com/);
• ETERNITY PRIME LIMITED(https://eternity.inc/ru);
• Bluestone Mining(https://bluestonemining.com/);
• GANN MARKETS(https://gannmarkets.com/);
• IFC Markets(https://www.ifcmarkets.com/);
• Fondexx(https://fondexx.com/ , https://fondexx.com.ua/ , https://fondexx.pro/);
• Libertex(https://libertex.org/);
• STARTRADER(https://www.startrader.com/ru/);
• Danwell(https://danwell.life/);
• MTrading(https://mtrading.com/);
• Strifor LTD(https://www.strifor.org/);
• OT Platform(https://ot-plat.com/).

Segnalata dallaFinancial Supervisory Authority, Romania:

• ALARIS FINANCE(https://alarisfinance.pro)

Segnalata dallaFinancial Services Authority, Seychelles:

• https://www.fsaseychelles.com/163/(clone del sito autorizzato FSA)

Consob ha ordinato l'oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.

Di seguito i siti per i quali la Consob ha disposto l'oscuramento:

- "TBMarket"(sitointernethttps://tbmarket.co);

- "Ahfultra"(sitointernethttps://ahfultra.co e relativa pagina https://app.ahfultra.co);

- "Forexelite Limited - Elite Trading Academy Limited"(sitointernethttps://forexelite.trade e relativa pagina https://my.forexelite.trade);

- Top Markets Ltd e Imperialcap-24 Limited(sitointernethttps://imperialcap-24.com e relativa pagina https://wt.imperialcap-24.com);

- "PepperstoneTrade"(sitointernetwww.pepperstoneltd.co e relativa pagina https://client.pepperstoneltd.co).