Società che propongono investimenti senza le dovute autorizzazioni

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

• Globalinvestment Profit (https://globalinvestmentprofit.com);
• Estaciondecrypto (https://estaciondecrypto.com);
• Blanc Invest (https://blancinvest.net);
• Mineprimefx / Miningprimefx.com Ltd (https://miningprimefx.com);
• Coinex Digital / Coinexdigitalsystem (www.coinxdigital.cc);
• Magna Wealth Insured (www.magnawealthinsured.info);
• Expert Minner / Expert Minners (www.expertminner.info);
• Exchange-Stake (www.exchange-stake.com);
• Custom Trade (www.customtrade.info);
• Forex-Earning (www.forex-earning.pro);
• Primehub Fx (www.primehubfx.com);
• Equiedge Securities Llp (www.equiedgesecurities.com);
• Pipsexperttrades (www.pipsexpertrades.com);
• Best Trade Nation (www.besttradenation.com);
• Tradesafe-x (www.tradesafe-x.com);
• Spacefxtrades (www.spacefxtrades.com);
• Skytoptradingfx (www.skytoptradingfx.com);
• 604trading (www.604trading.com);
• 247cryptocurrencyexchange (www.247cryptocurrencyexchange.com);
• 10xglobals9driv (www.10xglobals9driv.com);
• Elitepro Trade (www.eliteprotrade.live);
• Crypto Vertex Pro (www.cryptovertexpro.com);
• Stablestockex (https://stablestockex.com);
• Boostwealth.uk (https://boostwealth.uk);
• Cryptorockpro Limited (https://cryptorockpro.com);
• National Debt Help Team (https://nationaldebthelpteam.co.uk);
• Sse (https://sse-sustainability.com), clone di società autorizzata;
• Madison Capital Partners Llc (www.madisoncapitalpartnersllc.com);
• Trustfund Fx Company Ltd (www.trustfndfxcompany.online);
• Axtrofx (https://axtrofx.com);
• Livo Fx (https://livofxtrade.com);
• Investify Ace Inc (https://investifyace.com);
• Capitafx Pro (https://capitafxpro.uk);
• Apex Wealth (www.apexwealth.vip);
• Elite Fx Financial Markets (www.elitefxfinancialmarkets.com);
• Trine Ii Acquisition Corp (www.trineacqcorp.com);
• Golden Fx Market (www.goldenmarkets.live);
• Beeveetradefx (www.beeveetradefx.com);
• Income Max Investment (www.myincome-max.com);
• Octafxtrade (www.octainvestment.net);
• Geniustock (www.geniustocks.com);
• Avorcapitaltrade Group (www.avorcapitaltrade.com9;
• Olympic Fx Traders (www.olympicfxtraders.com);
• Delton Fx Ltd (www.deltonfx.com);
• Theny Limited (www.thenylimited.com);
• Trade Aide Ltd (www.tradeaide.org);
• Decentexpert-Assets.net (https://decentexpert-assets.net);
• Prime Fortune Invest (https://primefortuneinvest.com);
• Dtraq Investments And Loans (https://dtraqinvest.com);
• Alternatecryptotrade (https://alternatecryptotrade.com);
• Fox Mining Fx (www.foxminingfx.com);
• Sq States Ltd (www.sqstates.com);
• Inter Traders Fx (www.intertradersfx.com);
• Sbs Crypto (www.sbscrypto.io);
• Apexfxtradehub (www.apexfxtradehub.com);
• Coin Beta / Fcinvestment.ltd (www.fcinvestment.ltd);
• Grand Fx Options (www.grandfxoptions.com);
• Etfinvest (www.etfinvest.net);
• Fiat To Crypto (www.fiat-to-crypto.io);
• Idolfx (www.idol-investment.com);
• Black Heinz Business Associates (www.blackheinzbusiness.com);
• Optimum Market Pips (www.optimummarketpips.live);
• Emerge Corporate Partners Llp (www.emergecorppartners.com);
• cg-fixedincome.com, clone di società autorizzata;
• West Hill Capital (www.westhillcapital.pro), clone di società autorizzata;
• Gladstone Capital Group (www.gladstonecapitalgroup.com);
• Market Capital Option (https://marketcapitaloption.com),
• Corbit Global Flips (https://corbitglobalflips.com);
• Marketverse (www.marketverse.online);
• Megatradingsfx (www.megatradingsfx.com);
• Skylink Global Markets (www.skylinkglobalmarkets.com);
• Uniquemegaweb (www.uniquemegaweb.com);
• Lilauto Trade (www.lilautotrade.com);
• Coinmegatrades (www.coinmegatrade.com);
• Edge-Fundstrading (www.edge-fundstrading.com);
• Digital-Assetdynamics (www.digital-assetdynamics.org);
• Global-Interval (www.global-interval.org);
• www.online-expert-traders.ltd;
• www.controllingleg.com;
• www.controllingleg.com;
• Profitsbot (www.profitsbot.info);
• Richroutehub (www.rich-routehub.com);
• Mexon Investment (www.mexon-investments.com);
• Otex Expert (www.otex-expert.com);
• 2suremarketdesk (www.2suremarketdesk.com);
• One Financial Market (https://www.onefinancialmarket.co), clone di società autorizzata;
• Expertfrx (www.expertfrx.com), clone di società autorizzata;
• Bestie Loans (https://www.bestieloans.co.uk);
• Solve Bit (https://solve-bit.com);
• Primedigitals.net / Prime Digitals / Prime Digital (https://primedigitals.net);
• Primedigitalassetltd.com / Prime Digital (https://primedigitalassetltd.com);
• Stargaze Capital (www.stargazecapital.com);
• Prudentinvestment (www.prudentinvestment.net);
• Pipscoretrade (www.pipscoretrade.com);
• Capital Prime Global Market (www.capitalprimeglobalmarket.com);
• Massive Earning Income (www.massiveearningincome.com);
• Gateoptiontrading (www.gateoptiontrading.com);
• Wideview Trade Partners (www.wideviewtradepartners.com);
• Netsbit Firm (www.netsbitfirm.com);
• Fintuity Limited (email: john.mcallisterrrr@gmail.com), clone di società autorizzata;
• Flips Fx Trading (https://flipsfxtrading.com);
• Primetradeoptions (https://primetradeoptions.co);
• Titantrade Partners (https://titantradepartners.com);
• World Massive Income (www.worldmassive-income.com);
• Crypto Capital Invest (www.cryptocapital-invest.com, www.cryptocapitalinvests.com);
• Crypto Expert Tradeic (www.cryptoexperttradelc.com);
• Crypto-Alternative Limited (www.crypto-alternative.com);
• Real Wealth Empire Investment (www.realwealthempireinvestment.com);
• Wealthwhiz (www.wealthwhize.cc);
• Swiftbnbmarket (www.swiftbnbmarket.com);
• Fx Union Options / Fx Options (www.sharifswingfx.com, www.fxunionoptions.com);
• Earnestcomplex (www.earnestcomplex.net);
• Smartfxtradenet (www.smartfxtradenet.com;
• Worthfxmarkets (www.worthfxmarkets.com);
• S7 Fx Traders / S7x (www.s7fxtraders.com);
• Prime Digital Assets (PDA) (www.primedigitalassets.net);
• Realfxtrade24 (www.realfxtrade24.com);
• Millions Pips Ftx (www.millionspipsftx.com);
• Worldforexmarket (www.worldforexmarket.live);
• www.financial-advice.pr, clone di società autorizzata;
• Anders Trading (www.anders-trading.com);
• Victory Finances UK (www. https://victoryfinances.com);
• Capitaltrust / Capitaltrusttrades / Capitaltrusttrades.com (https://capitaltrusttrades.com);
• Trueperfectline / True Perfect Line (https://trueperfectline.com);
• Defi Tokenpool (https://defi-tokenpool.com);
• Secured Assets Investments / Secured Assets (https://securedassetinvestments.com);
• Bit-Alphas / Bit-Alphas-Ltd.com (https://bit-alphas-ltd.com);
• Ste Capital (https://stecapital.cc);
• Unique Global (www.uniqueglobals.info);
• Trade Incom (www.trade-incom.com);
• Crest Credits (www.crestcredits.info);
• Expert Minner (www.expert-minner.info);
• Fx Trading Limited (www.fxt-tradingltd.com, https://fxtrading.ltd);
• Tax Support Fx (https://taxsupportfx.com);
• Activefx Markets (https://activefxmarkets.com);
• Stalbank (https://stalbankplc.com);
• Infinox Capital Ltd (https://www.primeinfinox.co.uk), clone di società autorizzata;
• Loans21 Ltd (www.loans21ltd.co.uk), clone di società autorizzata;
• Dynamic Hub Invest (https://dynamichubinvest.com);
• Blocks Income (www.blocksincome.com);
• Finance Savings Bank (https://financesavingsbank.online);
• Fx Empire / Fx Empire Invest (https://fxempireinvest.com/, https://fx-empire.org);
• Advcryptomarket (www.advcryptomarkets.com);
• Capital Mining Fx (www.capitalminingfx.com);
• Coinmixgloballtd (www.coinmixgloballtd.com);
• Astor Investments (www.astorinvestmentsltd.com);
• Kaspa Finance Limited / Kaspa Finance Private Lending / Kaspace Limited / Kaspa Finance Services Limited (tel. +4402081448228, +442070978607);
• Admrlmrkts.co (https://admrlmrkts.co), clone di società autorizzata;
• Liotrade (www.liotrade.com);
• Tradesafe Llp (https://tradesafer.com);
• Cavcmuk.com (www.cavcmuk.com), clone di società autorizzata;
• Lyxorassetmanagement.com (https://www.lyxorassetmanagement.com);
• Highbtcstock (www.highbtcstock.com);
• 66ex (www.66exape.vip, www.66exrxr.vip);
• Elite Asset Management (www.eliteassetmanagement.io);
• Capitagains (https://www.capitagains.com);
• Pmm Limited (www.pmm-limited.cc, https://account.pmm-limited.cc/dashboard/account), clone di società autorizzata;
• Smm Limited (robert.horvat@smm-limited.co, caleb.kramer@smm-limited.co, franklin.saint@smm-limited.co, michael.smith@smm-limited.co, kevin.pack@smm-limited.co, theresa.monet@smm-limited.co, jack.martin@smm-limited.co);
• Admiral Trading (https://admiraltrading.vip, www.admiralsfx.trade);
• Cryptoincomes / Mycryptoincomes (https://mycryptoincomes.com);
• Cryptocore (https://cryptocoretradingsystem.com);
• Bigmo (https://bigmofx.net);
• Mirrortradefx (www.mirrortradefx.com);
• Bitawels (www.bitawels.com);
• dfx-trading.com;
• Prosperity Peak Trading (www.prospeaktradingllc.com);
• hotforex-assets.xyz;
• Hillsassets (https://hillsassets.com/);
• Fxcapitaloption (https://fxcapitaloption.net);
• Assets Solutions (https://assets-solutions.online);
• Corventfx (https://www.corventfx.com);
• Fugtradex (www.fugtradex.com);
• Crypto-Gain World (www.cryptogain-world.com);
• Prime-Xchange (www.prime-xchange.org);
• Agrocoin / Agro Capital Investments (www.agrocoin.ltd.);
• Access Digital Trade (https://accessdigitaltrade.com);
• Wesscoins (https://wesscoins.com);
• Paynetcoin ( www.paynetcoin.net);
• Fxd Trading (https://fxdtrading.com);
• Premium Live Trade (https://premuimlivetrade.com);
• Wildmines Investment (www.wildmines-investment.com);
• Perfect-trades online (www.perfect-trades.online);
• Tesla Stock Trades (www.testlastocktrades.com);
• Easy Trades (https://easytrades.capital);
• Dailydigitalreturn (https://dailydigitalreturn.com);
• Galaxy Assetscoin (https://galaxy-assetscoin.com);
• Metaverse Prime (https://metaverseprime.co).

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

• www.abnasglobal.com;
• www.geneveinv.com;
• www.fildaxcapital.com;
• www.finnery-acquisitions.com, clone di società autorizzata.

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

• Basik Finances;
• Aurum Car Insurance;
• Coralfin Limited, clone di società autorizzata;
• Eire Rates;
• Irish Rates;
• Havbell Dac (https://havbelldac.com).

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

• Finance Ig (www.finance-ig.com, https://financeig.com), clone di società autorizzata;
• Tcm Globals (https://tcmglobals.com);
• https://stonexly.com;
• Fusionlots (https://fusionlots.com, https://platform.fusionlots-techp.com);
• Rumblenomic (https://www.rumblenomic.com);
• S3 Solucion E Investigación Económica, S.L. (https://s3solucion.es);
• Ami Solutions (https://ami-solution.net, https://amisolutions.co);
• Https://Audentcapital.pro/es;
• Tradexperts (https://tradexerts.com);
•  www.tropyverse.com;
• Bsetrade (https://bsetrade.com);
• Equity Gm (Https://Equiti-Global-Markets.Com);
• Gilliat Financial Solutions (https://gilliatfinancialsolutions.com);
• Mic Market ( https://portal.mic-market.com).

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

• Fyshr Ag;
• Vertriebs Gmbh.

Segnalate dalla Financial Market Autority (Fma) – Austria:

• Fcdmarkets (www.fcdmarkets.com);
• Finkea (www.finkea.com);
• Bull-Markets (https://bull-markets.com);
• Surtonltd.com h.o.d.n. Gotrays Limited (email: support@surtonltd.com).

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

• Kantonal Finanz (www.kantonalfinanz.net);
• Tradelly (www.tradelly.ai);
• Henni Finance (www.hennifinance.net);
• www.acpn-swiss.com, clone di società autorizzata;
• www.themellonfx.com;
• www.euro-managers.ch, clone di società autorizzata;
• Trade Capital (https://www.tradecapital.ch);
• Otc 500 (https://otc-500.com);
• Swiss Gestion (www.swiss-gest.com);
• Eko Prestito (www.eko-prestito.com);
• https://ica-investcapitalanstalt.com;
• Wealth Chain Pro (https://wealthchainpro.com);
• Swiss World Bank (www.swissonlineworld.org);
• Hudsontrust (www.hudsontrust.net);
• Saturn4fx International Management Sàrl / Saturn4FX Sàrl (www.saturn4fx.ch);
• Astorica Sa (www.astoricainvestment.com);
• Liberty Kapital Partner (www.liberty-kapitalpartner.com);
• Synthtrade (www.synth.trad);
• Kovner Fund (www.kovner.fund);
• Smart Financial Edge (Switzerland) Ag (www.se-financial.com);
• Blueholdings (www.blue-holdings.vip);
• Capixtrade (www.capixtrade.io);
• www.diserens.de, clone di società autorizzata.

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

• Novazx (www.novazx.com);
• Wissix Trust Group (www.wiss-ixtrg.com, www.wissixtg.com);
• Phemex-otc (www.phemex-otc.com, www.phemex-otcs.com);
• Hashpak (www.hashpakcginmcu.top);
• Topmarkets Ltd (www.top-markets.org, www.top-markets.io);
• Rumblenomic (www.rumblenomic.com, www.rumblenomic.co);
• TriumphIncome (www.triumphincome.net);
• Equaledge (www.equaledge.co);
• Spidertrex (www.spidertrex.com);
• www.paolofolco-courtier.ca;
• www.landry-courtier.com;
• www.courtiercanada.ca;
• wwwcourtier-canada.com;
• www.tremblay-solutions.ca;
• www.sirois-finance.ca;
• Tauracapital (www.tauracapital.com);
• Wise Way Investments (www.wisewayinvestments.com);
• Swiftvest99 (swiftvest99.com);
• Canadian Capital Markets (www.canadiancapitalmarkets.com);
• Insidethefund (www.insidethefund.net);
• Fusionlots (www.fusionlots.com);
• Swisscoinco (www.swisscoinco.com);
• Eth2.0 (www.ua.tee1.co);
• Ultron Technologies Incorporated (www.ultron.foundation);
• Mavie Lab Ltd (www.mavie.global);
• Geminix (www.geminix.trade, www.geminix.app);
• Blantomic (www.blantomic.com);
• Reinholds Gold (www.reinholdsgold.com);
• Equithy (www.equithy.com);
• Preciousstudio-Work (www.preciousstudio-work.com).

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

• Intenfix;
• MD Distribution;
• Mart Diamonds Dystrybucja sp. z o.o.;
• IDI Alternatywna Spółka Inwestycyjna sp. z o.o.;
• Mart Diamonds S.A..

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

• Yinrui Wealth Management (https://yrmg.cn/pc), clone di società autorizzata;
• www.newgalaseccoltd.com, clone di società autorizzata;
• https://nard.hk, clone di società autorizzata;
• http://lf.aresmgntcn.com, clone di società autorizzata;
• http://mgtss1.colsecurities.net, clone di società autorizzata;
• Vbit Exchange (hxxps://www[.]vbitex[.]com);
• Tokencan (hxxps://www[.]tokencan[.]buzz, hxxps://www[.]tokencan[.]cloud, hxxps://www[.]tokencan[.]com, hxxps://www[.]tokencan[.]fyi, hxxps://www[.]tokencan[.]info, hxxps://www[.]tokencan[.]live, hxxps://www[.]tokencan[.]me, hxxps://www[.]tokencan[.]net, hxxps://www[.]tokencan[.]org, hxxps://www[.]tokencan[.]services, hxxps://www[.]tokencan[.]today, hxxps://www[.]tokencan[.]work, hxxps://www[.]tokencan[.]world);
• Hkd.com Corporation (hxxps://www[.]hkdyrsq[.]top/#/, hxxps://d[.]hkdmizzed[.]top/?jp=1);
• Tfi Markets Ltd (https://tfisplus.com/en);
• Fx Future (www[.]fxfuture[.]co);
• Remar Group Inc / Remar Capital Hong Kong Ltd (www.remargroup.org).

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

• Zee Capitals (https://zeecapitals.in);
• Ifxtime Ltd (https://ifxtime.com);
• Trade Derivative (www.tradederivative.site/introduce).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Ai Cfd Pro (www.);
• Investmentpeak1 (www.investmentpeak1.com);
• Peakmarketspro (www.peakmarketspro.com);
• 24 Cfd Cap (www.24cfdcap.net);
• Ambit Capital (www. ambitcap.com);
• Wynn Exchange (www.wynn-exchange.ai);
• Mesirowfx (www.mesirowfx.com, www.innovixinvestment.com).

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

• https://toptiercapital.pro;
• Hellenic Aedoee (https://cfd.investfundhellenic.com, https://cfd.stockmarkethb.com, https://platform21.cc), clone di società autorizzata.

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

• Cfx Finance (www.cfxfinance.com);
• Bridge Trust Finance (www.bridgetrustfinance.com);
• www.pioneerfinanceltd.com, clone di società autorizzata;
• Dvyneways / Mavie Global / Miracle Cash & More / Dvynecard (www.dvyneway.com, www.mavie.global, www.miraclecash.com, www.ultron.foundation, www.lottoday.io, www.flip-me.com, www.finup.ai);
• Xcel Trader (www. xceltrader.com).

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

• https://grandcapital.net;
• www.cofglobol.com;
• Prooption24.com.

Segnalate dalla National Securities and Stock Market Commission, Ukraine (Nssmc) – Ucraina:

• Connext (https://tradewith.connextfx.com);
• Forex Prop Firm (FPF) (https://home.forexpropfirm.com);
• Binbot Pro (https://binbotpro.com/ru);
• Centobot (https://www.centobot.com/ru);
• Daxbase (https://daxbase.com/ru);
• Binarymate (https://binarymate.com/ru);
• Fxcc (https://www.fxcc.com/uk)
• Fxcc Trades (https://fxcc-trades.com/);
• Bdswiss (https://km.bdswiss.com/ru);
• Tec Crypto (https://www.teccrypto.com);
• Bitfufu (https://www.bitfufu.com);
• F2hash (https://f2hash.com);
• Bitcoin Minetrix (https://bitcoinminetrix.com/ru);
• Trust Capital (https://trustcapitaltc.eu/);
• Po Trade (https://po.trade/uk);
• Tradeview Financial Markets Sac (https://www.tradeviewlatam.com/ru/);
• Forexmart (https://theforexmart.com/ru);
• Ast Mining (https://astmining.net);
• Bitdeer (https://www.bitdeer.com/ru);
• Sfcrypto (https://sfcrypto.cc);
• Paxforex (https://ru.paxforex.org/);
• Lcg (https://www.lcg.com/int/ru);
• Activtrades (https://www.activtrades.com/ru);
• Investizo (https://investizo.com/ru);
• Finteria (https://finteria.pro/ru);
• Gerchik & Co Stocks (https://gerchik-stocks.com/ https://gerchikco.market);
• Fondexx (https://fondexx.com, https://fondexx.com.ua, https://fondexx.pro)
• Roboforex (https://www.roboforex.ua, https://www.roboforex.com);
• Avalon Technologies (https://avalon.ltd, https://avalon.pro);
• Rwb Group (https://rwb-gr.com, https://rwb-gr.ltd);
• Paradtrade (https://paradtrade.com);
• Xchief Ltd (https://www.xchief.com/ua/);
• Inccrypto (https://inccrypto.net);
• Dotbig (https://dotbig.com/ru);
• Advanced Mining (https://www.advancedmining.io);
• Abnbitfx (https://abnbitfx.com);
• Crypto Lloyds / Crypto Lloyds Ltd (https://crypto-lloyds.com);
• Capitalprof (https://capitalprof.com, https://capitalprof.bi,/ https://capitalprof.ai).

Segnalate dalla Suruhanjaya Sekuriti – Securities Commission Malaysia – Malesia:

• Neeq (https://apps.apple.com/my/app/neeq/id6504069599);
• Tradeeu Global (https://www.tradeeu.global/);
• Fxcm (https://www.fxcm.com/my, https://fxcmab.com);
• Richbot (https://irichbot.io/login).

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

• Goldenzeil.com (https://www.goldenzeil.com);
• Acubtc / Acu Global Company Limited (https://www.acubtc.com/#/home);
• Stonebridge (https://stonebridgeventures.io);
• Wealth Building and Investment (https://wealthbuildinvestment.com);
• Spg (https://spgzeds.com);
• Venus4T (https://venus4t.com);
• Canada Crypto Bank (https://canadacryptobank.com);
• Azura Capital ( https://azura-cap.net);
• Igcfd.cc (https://igcfd.cc);
• Ssga Pro (https://ssgafx.com);
• Wealth Invest 24 (https://www.wealthinvest24.com);
• Litegraphs (https://litegraphs.com);
• Iginvest (https://iginvest.io).

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Cryptofxpro / Cryptofxpro (https://www.cryptofxpro.co);
• Immediate Connect (https://immediate-connect.app);
• Reinholds Gold (http://www.reinholdsgold.com);
• Afx Capitals (www.afxcapitals.io);
• Exbitam (www.exbitam.com);
• Fxglobalprime (www.fxglobalprime.com);
• Bitflyx (http://bitflyx.com);
• Btex (http://btex.com);
• Crypto Desk Market (www.cryptodeskmarket.com);
• Immediate Edge Canada (www.immediateedge.ca);
• 147Binary Expert Ltd (www.147binaryexpert.com, www.147binaryexpert.net);
• Freeway (www.freeway.io);
• Coinhashtxt.com (www.coinhashtxt.com);
• Olacco.com (www.olacco.com);
• Ispeed Productions Inc.;
• Thefinancialstocks (www.thefinancialstocks.com);
• Capitals-gain.com (https://capitals-gain.com);
• Canadian Capital Markets (www.canadiancapitalmarkets.com);
• Intrafund (www.intrafund.com);
• Magnum Trade / Magnumtrade (https://magnumtrade.io);
• Trade Control (www.tradecontrol.org);
• Super Coin Fx / Supercoinfx (www.supercoinfx.com);
• Tgl Corp Limited / Total Galactic Ltd. (www.tgl.inc and www.tgl.net);
• Ifcmarkets Corp. (www.ifcmarkets.com);
• Mvprofit (https://www.mvprofit.com);
• Triumph Income (www.triumphincome.com);
• Spartan Trade (www.spartan-trade.com, www.spartantrade.net);
• Hqta (www.hqta.net).

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

• Future Star Investment Club;
• Vantage Prime Trading Limited, clone di società autorizzata;
• Liberty Ltd / Libertyfx;
• Expertpro Ltd / Bull Market;
• Lbank Exchange.

L’Autorità di vigilanza del Giappone avvisa, inoltre, i risparmiatori che sconosciuti utilizzano illegalmente il nome della società commerciale Stock Japan Co. Ltd..

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

• Fusionlots (www.fusionlots.com);
• Wiseprofits.biz (https://wiseprofits.biz);
• Delta-Trend (https://delta-trend.com);
• Mew (https://www.mew.trading/).

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:

• “First State Investments (Ireland) Limited” (sito internet www.fsi.cm e relative pagine https://webtrader.fsi.cm e https://client.fsi.cm);
• “FtseInvest” (sito internet https://ftseinvest.com e relative pagine https://client.ftseinvest.com e https://webtrader.ftseinvest.com);
• “Partnersce” (sito internet www.partnersce.cm e relative pagine https://client.partnersce.cm e https://webtrader.partnersce.cm);
• “AlfaMarket” (sito internet https://alfamarketcapital.com e relativa pagina https://platform.platform-alfamarketpanel.eu);
• “Mestieriplaza” (sito internet www.mestieriplaza.co).