Consob ha ordinato l'oscuramento di diversi nuovi siti web che offrono abusivamente servizi finanziari.
Di seguito i siti per i quali la Consob ha disposto l'oscuramento:
- "Expo Trust" (sito internet https://expo-trust.net e relativa pagina https://user.expotrust.net);
- "Royal Dimex Ltd" (sito internet www.royaldimex.com e relativa pagina https://trade.royaldimex.com);
- "Real PremiumEU" e "Real PremiumEU Markets" (sito internet www.realpremiumeu.com e relativa pagina https://client.realpremiumeu.com);
- Investousit (sito internet https://investousit.com e relative pagine https://clientzone.investousit.com e https://webtrader.investousit.com);
- "Lyxmont" e "Alfatrade" (siti internet www.lyxmont.com e https://alfatraders.org).
- LLCapitalFX (sito https://llcapitalfx.cc e relativa pagina https://client.llcapitalfx.cc);
- RussellGroupFX (sito internet https://russellgroupfxx.com e relative pagine https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com e https://client.russellgroupfxx.com);
- Aifmd (sito internet https://aifmd.xyz e relativa pagina https://live.aifmd.xyz);
- LevictousLTD.co (sito internet https://levictousltd.co e relativa pagina https://client.levictousltd.co);
- "Valemorelimited" (sito internet https://valemorelimited.com).
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 Financial Conduct Authority (Fca) - Regno Unito:
- Safeminingtec (https://safeminingtec.com);
- Pergtrade (https://www.pergtrade.ltd);
- C-invest Limited (https://c-investltd.com);
- King Coins (https://www.kingcoins.org);
- Virtual Asset Ventures (www.virtualassetventures.com),
- Fundminersfx (www.fundminersfx.com);
- Fxst Token (www.fxst.finance);
- Wealth Wise Way Finder (www.wealthwisewayfinder.com);
- Cryptoroid (www.cryptoroidupgrade.com);
- Crypto Hash / Cryptohash.ltd (https://cryptohash.ltd)
- Dav 247 Cryptofx Trade / dav247cryptofxtrade.com (https://dav247cryptofxtrade.com);
- Bit Funds Options / Bitfundsoptions.org (https://bitfundsoptions.org);
- Castletnt / Castle Tnt / castle-tnt.com (https://castle-tnt.com);
- Ericotrades (www.ericotrades.com);
- Mega-capitals.org (www.mega-capitals.org);
- Dynamic Income (www.dynamicincom.xyz);
- Ovalefxcryptomarkets (www.ovalefxcryptomarkets.com);
- Litebase Minners (www.litebaseminners.info);
- Polkadot Scheme Inc (https://polkadotscheme.com);
- Fidelite (https://fideliteltd.com);
- Helix (https://www.helixglobal.org);
- Forex Managed Accounts / Fxmac (www.forexmanagedaccounts-fxmac.com);
- Bullrush /Forex4noobs.com (www.forex4noobs.com);
- Expert Option Fx (www.expertoptionfx.com);
- Wrex Miners Fx (www.wrex-minersfx.net);
- Fianacialwealth.co (www.fianacialwealth.co);
- Ideal Crypto Investments (www.idealcryptoinvestments.com);
- Crypto Comercios (https://cryptocomercios.io);
- Coincut (www.coinboss.uk);
- Pridetradehub (www.pridetradehub.com);
- Quantfund Market (www.quantfundmarket.live);
- Fxrarebull.com (www.fxrarebull.com);
- Dbgmarkets-ink.com, clone di società autorizzata;
- Corbridge Capital / Investique / Investique.co.uk (https://investique.co.uk);
- Bitster Fx Limited (www.bitsterfxltd.com);
- Smart Fx Live – Bot (https://smartfxlivebot.vip);
- Tesla Investment X (https://teslainvestmentx.com);
- Reliablefx Trade (https://reliablefxtrade.net);
- Share Intensify (https://shareinvestify.com);
- Lotus Wealth Trade (https://lotuswealthtrade.com);
- Iqmarketsignal (www.iqmarketsignal.com);
- Velocity Vistafx (www.velocityvistafx.com);
- Digital Assets Nest (www.digitalassetsnest.com);
- Assets Chart (www.assetschart.com);
- Securefx Capital Ltd (www.securefx.net);
- Mtfe Global (www.mtfeglobal.com);
- Fxbinaryz Ltd (www.fxbinaryz.com);
- Wisefex Capital Limited (www.wisefexcapitallimited.com);
- Wbtc / Worldbitcointrading (www.worldbitcointading.io);
- Way2forex (www.way2forex.com);
- Halal Digital Gold Investment (https://halaldigitalgoldinvestment.com);
- Smart Bexiassetspro (https://smartbexiassetspro.com);
- Digital-Assets.live (https://digital-assets.live);
- Cash Nest Bank (https://cashnestbank.com);
- Retro Investment (www.retro-investment.com).
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
L’Autorità di vigilanza del Belgio (Fsma) segnala che i seguenti indirizzi web/email risultano cloni di intermediari bancari autorizzati
- @axa-europe-patrimoine.com;
- @transatlantique-patrimoine.com;
- ing-lu@clients-info.com;
- https://web.app-traderepublic.com;
- https://acces.wtb-management.com.
La Fsma segnala, inoltre, che soggetti non identificati operano utilizzando illegalmente il nome dei seguenti intermediari bancari: Caixabank e Deutsche Bank.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Capitalmgm (https://www.capitalmgmgroup.com, http://www.capitalmgm.com);
- Fame Traders (https://fame-traders.com);
- Globe Fx (https://www.globefx.io);
- Protrade24 (https://protrade24.net);
- Smart Limited Group (https://smart-limited-group.com);
- Tradingero (https://www.tradingero.es);
- Aifmd (https://aifmd.info, https://aifmd.xyz);
- Assetivax (https://assetivax.com).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
- Safe Trust Snc (www.safetrust.ch);
- Nordencrypto (www.nordencrypto.com);
- Aivax S.A. (www.aivax.ai).
Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:
- Bitcoin Bank;
- Sfcap (https://sfcap.world, https://webtrader.sfcap.trade).
Segnalate dalla Alberta Securities Commission (Asc) – Alberta:
- Canadian Capital Markets (www.canadiancapitalmarkets.com);
- Cgwise (www.cgwise.com);
- Bit-Assets (www.bit-assets.com);
- Coinostk (www.coinostk.com);
- Growealth (www. growealth-market.com);
- Elitetradecapitals (www.elitetradecapital.com, www.elitetradecapital.com.beaktrade.com);
- Simple Wealth Fx (www.simplewealthfx.com);
- Acmemine (www. acmemine.com, www.multi-tradings.xyz).
Segnalata dalla Financial Markets Authority (Fma - New Zealand) - Nuova Zelanda:
- Vasttradeoption (www.vasttradeoption.com).
L’Autorità di vigilanza della Nuova Zelanda avvisa i risparmiatori che la società Wisefex.org Investment Ltd ha cambiato denominazione in Reliant Assets e il dominio in reliant-assets.net. I clienti sono stati informati dalla società.
Chiunque utilizzi la precedente denominazione o il precedente sito internet agisce nell’illegalità.
Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:
- Askotrade (www.askotrade.net);
- Quadra Pro (www.quadrapro.net);
- Azura Capital (www.azura-cap.net);
- LumineTrade (www.lumineltd.com, www.lumine-ltd.com);
- Ic24market (www.ic24market.com);
- Tgl Corp Limited (www.tgl.inc);
- Vexustrade (www.vexustrade.com).
Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:
- Vie Finance A.E.P.E.Y. (www.fortissio.com);
- Bank Gospodarczy (home.gospodarczyb.com).