-
Segnalate dallaFinancial Conduct Authority (Fca) - Regno Unito:
- Truthqapital (www.truthqapital.com;
- Asceillis (https://asceillis.com);
- Global Coin Trade (https://globalcointrade.org);
- Elite-Minners (https://elite-minners.org);
- Stable-Capitals (https://stable-capitals.biz);
- Speedcover (https://speedcover.uk);
- Gocover (https://gocover.uk/);
- Prime Capital Investment Company Limited https://primecapitalinvestmentcompanylimited.com);
- Flex Capital (https://flexcapitalfx.com);
- Fx Digital Lab (https://fxdigitallab.com);
- Apex Fx Investment (www.apexfxinvestment.live);
- Greyt & Lewis Management Inc (www.greytandlewis.com);
- Sure Fx Open (www.surefxopen.com);
- Elite Investment Agency (www.eliteinvestmentagency.com);
- Legacycoinmarket (www.legacycoinmarket.com);
- Golden Traders Invest (www.goldentradersinvest.com);
- Fast Fx Pay Trading Company (www.fastfxpaytrading.info);
- Blockchain Investors (www.blockchainsinvestor.com);
- P500.io, clone di società autorizzata;
- Asicyiedglobal (https://asicyiedglobal.net);
- Multiminners (https://multiminners.com);
- Pledgevow (www.pledgevow.com);
- Cryptomaniaexclusive (www.cryptomaniagcexlusive.com);
- Foxswap Fx (https://foxswapsfx.com);
- Fftfx Trading / Fftfxtradinglt.com (https://fftfxtradinglt.com);
- Felton-West Consultancy Group Llp (www.felton-westconsultancy.com);
- Craven Finance (www.cravenfinance.com), clone di società autorizzata;
- Ampvehicles.com (www.ampvehicles.com), clone di società autorizzata;
- Grabek Global Ltd (https://grabek-global.com);
- Exper Tradex (www.exper-tradex.online);
- Blue Springs Holdings (email: support@bluespringsholdings.ltd);
- Asset Ideal (http://assetideal.org);
- Excellence Markets (www.excellence-markets.com);
- Lion Prime Fx (www.lionprofx.com);
- Eazyfxdex Trades (www.eazyfxdextrades.com);
- Skybuckfx (https://www.skybuckfx.com);
- Finance Income (https://finance-incomes.com);
- Ameritradings (https://ameritradings.org);
- Netfx Pro (www.netforexpro.com);
- Lightlends (https://lightlends.com);
- Recover Btc (www.recoverbtc.com);
- Sanford Smith Investments / sanfordsmithinvestments.com), clone di società autorizzata;
- Gildencrestcap.com (www.gildencrestcap.com), clone di società autorizzata;
- Financial Services Investigation Agency (www.fsia.co.uk), clone di società autorizzata;
- Auto5cryptofxtrade (https://auto5cryptofxtrade.com);
- Forexpotentialtrade (https://forexpotentialtrade.com);
- Stockexchangepro (https://stockexchangepro.com);
- Barbizon-Invest (https://barbizon-invest.com);
- Profitxinvestment / Profitxinvestments.com (https://profitxinvestments.com);
- Standard Metropolitan Bank (https://standardmetropolitanbank.com);
- Bukasinwealth (https://bukasinwealth.com);
- Dibfx.pro (https://dibfx.pro);
- Digifx Trader (www.digifxtraders.com);
- Ideal Market (www.idealmarketpro.com);
- Soluction Market Trades (www.soluctionmarkettrades.com);
- Grossfield (www.grossfieldltd.vip);
- Alphawavetrade Ltd (www.alphawavetrade.com);
- Natureinvestltd.com (www. admin@natureinvestltd.com);
- Virtualfxtrade.live (www.virtualfxtrade.live);
- Quantum Invest Hub (www.quantuminvesthub.com);
- Genuine-capitals.org (www.genuine-capitals.org);
- Defitrade.ltd (www.defitrade.ltd);
- Vantage Securities Llc (www.vantagesecuritiesllc.com);
- Binerns Invest (https://binernsinvestment.com);
- Wealth-incomeearners (https://wealth-incomeearners.cc);
- Alliance Pro Fxtrade (https://alliancefxtrade.com);
- Liveinvests (https://liveinvests.com);
- Polaris Bit Limited (https://investwithpolaris.com);
- Brazzassets (https://brazzassets.com);
- Investec (email: accounts@investec-clients.com, clone di società autorizzata;
- My Banking Direct (www.mytransferpaydirect.com);
- Gdcl Success (www.gdclfx.com);
- London Trading Index Limited (https://londontradingindex.com);
- Mooncod Investments (https://mooncodinvesttrade.com);
- Elite Capital (www.elitecapitalfx.org);
- Ytl Asset Management (https://ytlassets.com);
- Sogexpertfx (https://sogexpertfx.com).
Segnalate dallaCommission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- Ether Lux (www.eng.etherlux.space);
- www.market.espace-allegretto.com, clone di società autorizzata;
- www.sici.lu, clone di società autorizzata;
- www.spring-investment.com, clone di società autorizzata;
- www.moventumsca.com, clone di società autorizzata.
Segnalata dallaCzech National Bank - Czech Republic (Cnz) – Repubblica Ceca:
- monecoplus.com.
Segnalata dallaThe Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Nexusphere Financials (https://nexuspherefinancials.com).
Segnalate dallaSwiss Financial Market Supervisory Authority (Finma) – Svizzera:
- www.das-finanz.com, clone di società autorizzata;
- Via Brazil International Partners Gmbh in Liquidation (www.viabrazil.ch);
- www.pegasuscapitals.com, clone di società autorizzata;
- www.finance-acpn-gmbh.ch, clone di società autorizzata.
Segnalate dallaAuthorité des Marchés Financiers (Amf - Quebec) – Quebec:
- Unicoins24 (www.unicoins24.online);
- Afx Markets (afx-markets.com);
- Digitalprimediortrd (www.digitalprimedoirtrd.com);
- Global Digital Trades (www.globaldigitaltrades.com);
- Globalstock Digital Trades (www.globalstoc.com);
- Leaderswtie (www.leaderswtie.com);
- Meta24fx (www.mt24fx.net, www.mt24fx.online, www.mt24fx.life);
- Nexus Pips (www.nexuspips.com);
- Money Enhancement (www.moneyenhancement.com);
- Reliableyieldspot (www.reliableyieldspot.com);
- Stock Capital Markets (www.stockcapitalmarkets.com, www.stockcapitalmarket.com);
- Oxtrades (www.oxtrades.com);
- Mayfair Wealth Ltd (www.mayfairwealthltd.com);
- TreasuryIncome (www.treasuryincome.com);
- Aitm Ltd (www.m.aitmltd.com);
- Fidelity Wealth Management (www.fidelitywealthm.cc);
- Fpgcoinltd.com (www.fpgcoinltd.com);
- Trademaxus (www.trademaxus.com);
- Fameex (www.fameextio.com);
- Wasabiwallet.is, clone di società autorizzata;
- Finance Phantom (www.financephantom.com, www.quina-offers.com www.finance-phantom-ca-fr);
- Estoque Invest Gmbh (www.estoque-invest.com);
- Toptradelife (www.toptrade-life.com, www.toptradelife.co);
- Winstone Investment Group (www.winstoneinvestmentgroup.com, www.wsi-group.net);
- Twelve Whales Llc (www.twelvewhales.com);
- Cryptosmarket (www.cryptosmarket.io);
- Trading Account Limited (www.etradingaccount.com);
- Force Revenu (www.forcerevenu.com).
Segnalate dallaSecurities and Futures Commission (Sfc) – Hong Kong:
- https://www.libkr.com.cn/show-79.html, clone di società autorizzata;
- Stanley & Elliott Limited (www.stanleyelliottlimited-hk.com), clone di società autorizzata;
- http://huili-valuepartners.online, clone di società autorizzata;
- Proxinex (hxxps://proxinex[.]com/);
- https://tc.youliyi.com/gang/cathayse, clone di società autorizzata.
Segnalate dallaSuruhanjaya Sekuriti – Securities Commission Malaysia – Malesia:
- Ventezo (https://ventezo.com);
- Axitrader (https://www.axi.com/int/getting-started);
- Bitget (https://www.bitget.com).
Segnalate dallaAlberta Securities Commission (Asc) – Alberta:
- Quadra Pro (www.quadrapro,net);
- Investousit (www.investousit.com);
- Sounzk (www.sounzk.com);
- Spotrade (www.spotrade.net);
- Shares Holding (www. sharesholding.com);
- Titanltdinvestments (www.titanltdinvestments.co);
- Treasury Income (www.treasuryincome.com);
- Coin World Capital (www.coinworldcap.com);
- Catycoin (www.catycoins.com, www.catycoin.com).
Segnalata dallaBritish Columbia Securities Commission (Bcsc) – British Columbia:
- Toptradelife (www.toptrade-life.com, www.toptradelife.com, www.toptradelife.co).
Segnalate dalla (Financial Markets Authority (Fma - New Zealand) - Nuova Zelanda:
- Juhbz / Ptounz / Spread Dynamics (www.dynamic-arb.vip, www.juhbz.org/#/, www.ptounz.com/#/);
- Proclubteam / Finance Phantom / Immediate Edge (www.proclubteam.com, www.finance-phantom.nz, www.pleasantery.com);
- Staxom (www.staxom.org);
- Btcoinmt (www.btcach.com);
- Wallex Global (www.wallex.global);
- Quaintfxmarket (https://quaintfxmarket.com);
- Primeltd Inc (www.primeltdinc.global, https://prime-ltdinc.co),
- Plutus Legacy Trust (https://www.plutuslegacytrust.biz);
-
Wti-hk.com (www.wti-hk.com);
-
Omf (www.omfexchange.com https://m.omfexchange.com/#/, www.omfmarkets-ex.com, https://.m.omfmarkets-ex.com/#/, www.markets-omf.com, www.omfmarketxj.com (m.omfmarketxj.com/#/, www.omf-markett.com, www.om-fmarketsx.com, https://m.om-fmarketsx.com/#/, www.om-fmarktsex.co, https://m.om-fmarktsex.com/#/, o-mfmarketts.com (https://.m.o-mfmarketts.com/#/;
- cofglobol.com.
Segnalate dallaFinancial Services Agency – Japan (Fsa) - Giappone:
- Datawave Tech Ltd;
- Nipponcapitalfx Llc.;
- Thara Heights Owner's Corporation;
- Doo Prime;
- Xmf Capital Pty Ltd.
Segnalata dallaSuperintendencia del Mercado de Valores, (Panama Smv) – Panama:
- Tradeeu. Global.
Segnalate dallaOntario Securities Commission (Osc) – Ontario:
- Lux Capitals (www.luxcapitals.com);
- Alliance Reserve (www.alliancereserve.com);
- Bibox / Bibox365 (www.bibox365.com);
- Spotyfx (www.spotyfx.com);
- Easycrypto4u / Easy Crypto4U (www.easycrypto4u.com);
- Any Coin Capital (www.anycoincapital.com).
Segnalate dallaComisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Magmacore (https://magmacore.capital);
- Royals Academy (https://royalsacademy.es);
- Zztrading (https://zztrading.io);
- Ipromarkets (https://ipromarkets.com);
- Delta-Trend (https://delta-trend.com);
- Limmer Coin (https://limmercoin.io/es, https://limmer-coin.app/es, https://limmer-coin.org/es, https://limmer-coin.net/es, https://thelimmercoin.com/es, https://limmercoin.me/es).
Segnalate dallaCentral Bank of Ireland (Cbi) – Irlanda:
- Essentials Finance;
- Dda Loans;
- White Oak Icav, clone di società autorizzata;
- Estela Capital Icav, clone di società autorizzata;
- Garlin Investments Icav, clone di società autorizzata;
- Heritage Investment Icav, clone di società autorizzata;
- Compare Savings;
- Eire Bonds;
- Guardian Invest;
- Ireland Rate Finder;
- Irish Savings Rates;
- Mmc Securities, clone di società autorizzata;
- Inv Ireland;
- Fixed Return Bonds;
- Zurich Bank, clone di società autorizzata;
- Bank of Montreal, clone di società autorizzata;
- Fixed Income Derivatives Plc, clone di società autorizzata;
- Atlas Group Holdings;
- Youtube Euros;
- Kredafin;
- Online Finance Plus;
- Macquarie, clone di società autorizzata;
- Dengrove Dac, clone di società autorizzata;
- Wallace Loan Group;
- Financeaflow;
- Service Finance;
- Cryptoswaps.org;
- Savlwall.com;
- Vaultcrypto.net;
- Gryptopoint.com;
- Tokenstrade.net;
- Bitewallet.net;
- Gemcryptowall.com.
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:- Fxtmharvests (https://fxtmharvests.com/, https://fxtmharvests.com);
- Extrem Asset (https://extremasset.com);
- Nexus AIbot Markets (https://nexusaibotmarkets.com);
- Digitaecompro (www.digitaecompro.online);
- Groot Earnings (www.grootearnings.com);
- 247bliss Forex (www.247blissforex.com);
- Voxx Trade (www.voxxtrade.com);
- Foxo Trade (www.foxotrades.com);
- Forty Trade / 40 Forty Trade (www.fortytrader.com);
- Fxglobalstockmarket (www.fxglobalstockmarkets.com);
- Oxcoinflowminingtrade (Oxt) (www.oxcoinflowminingtrade.com);
- Meistrgold (www.meistrgold.com);
- Global Stable Earning (www.globalstableearning.com);
- Growminingfx.biz Limited / Gmfx (https://growminingfx.biz);
- Bit Prime Asset (https://bitprimeasset.com);
- Stockcrypto Market Insight Llc (https://unitefxinvestingcompany.com);
- Gfinmarkets (www.gfinmarkets.com);
- Gsd Capital (www.gsd.capital);
- Vendigital Ltd / Vendigital Limited / Vendigital Association / Digital Ventures (https://www.vendigital.tech), clone di società autorizzata;
- Damian Jackson (www.damianjacksontrade.com);
- Boley (www.boley.im);
- Spot Pro Markets (www.spotpromarkets.com), clone di società autorizzata;
- Foreignmarketoptions Limited / Fmo (www.foreignmarketoptions.com);
- Axis Wealth Alternative Investments (https://axis-wealth.com);
- Sparrowstradings-fx.com (https://sparrowstradings-fx.com);
- Globalluentsavings (https://globalluentsavings.com);
- Vision Fs Ltd (https://vision-fs.com), clone di società autorizzata;
- Market Makers / Market-mkrs.com / Marketmakers.cc (https://market-mkrs.com/, https://marketmakers.cc);
- Chillis Bank (www.chillisbank.com);
- Fx Million Online (www.fxmilliononline.ltd);
- Crypto Excise (www.cryptoexcise.com);
- Excel Fx Markets / Xcel Fx Markets (www.excelfxmarket.com);
- Eme Capital lpP / Eme Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / Eme Trusted Wealth (https://emglobal.co.uk, https://emefincap.com, https://emergingmarketsglobaluk.co.uk, https://emefintrade.com, https://emefincap.co.uk, https://emergingmarketsglobal.co.uk, https://emwealth.co.uk, https://emglobalam.co.uk, https://emefinsecurities.com), cloni di società autorizzata;
- Llci Limited (https://www.llcilimited.com);
- Novva Capital (https://novvacapital.com);
- Future Flare Finance (https://futureflarefinance.com);
- Mega Fx (https://mfxjp.com);
- Cryptotecky (https://cryptotecky.com);
- Springcofx (https://springcofx.pro);
- Xeenicefxm (https://xeenicefxm.com);
- Emiratesfx.ae (https://emiratesfx.ae);
- Aussiebondfx (www.aussiebondfx.com);
- Smart Fx Investment (www.smartprofittradefx.trade);
- Crypto Camp (https://cryptocamp.cc);
- London Capital Group Southern Ib (email: mentorsahamglobal@gmail.com), clone di società autorizzata;
- Golden Ant / Ant Monetary (https://www.ant-monetary.com/, https://antmonk.com/, https://www.antmax.net/, https://www.antmax.com);
- Central Markets Invest Ltd (https://centralmarketsinvest.com, https://platform.centralmarketsinvest.co), clone di società autorizzata;
- Assetradar Brokerage (www.assetrader.com);
- Wachlet Gray Capital Partners (www.wachletgraycapital.com);
- Fxtradefinanece (https://fxtradefinanece.online);
- Cryptoworld-Fx (https://cryptoworld-fx.com);
- Apexcircle Fx (https://apexcirclefx.com);
- exo-asset.com;
- Marketstocks 24 (https://marketstocks24.com);
- Rumblenomic (www.rumblenomic.co);
- Remy & Associates Llp (www.remyassoc.com);
- Americanfxtrading (www.americanfxtrading.us);
- Elite Assets Fund (www.eliteassetsfund.com);
- Smartmarkets.cc (www.smartmarkets.cc);
- Apexglobalwealth (www.apexglobalwealth.com);
- Vitafxtrade / Vitafxtrade.online (https://vitafxtrade.online);
- Cashdefimarkertstmg (www.cashdefimarkertstmg.com);
- Fmd Expert Trade / Fmdexperttrade (www.fmdexperttrade.com);
- Topforexechange (www.topforexechange.com);
- Auto Trades (www.autotrades.org);
- Adextradesgo (www.adextradesgo.com);
- Simplexmarketonlinefx (www.simplexmarketonlinefx.com);
- Tradesmartfx (www.tradesmartfx.net);
- Meta Trader Fxpro (www.metatraderfxpro.com);
- Doublecapitalpay (www.doublecapitalpay.com);
- Ultimatefx Grand (www.ultimatefxgrand24.com);
- Investing242 (www.investing242.io);
- Assetstockempire (www.assetstockempire.com);
- Prime Alliance Corporate Group Llp (www.primealliancecorpgrp.com);
- bcp-fs.com, clone di società autorizzata;
- Capitalbl12.com / Cbl12.co.uk, cloni di società autorizzata.
Segnalata dallaCapital Market Authority of Montenegro (Scmn) – Montenegro:
- Flag Markets Llc.
Segnalate dallaComisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Gcm Pro (https://gcmpro.io);
- Ironwave Capital (https://ironwavecapital.com);
- https://marketsinvest.com/es;
- http://marketsinvest.net;
- Metaverse Profit (https://metaverse-profit.org/es, https://metaverseprofit.app/es, https://metaverse-profit.slltop.com/es);
- Pma / Premium-Maxassets (https://premium-maxassets.com);
- Primeo Digital (https://www.primeodigital.com);
- Robbo Ai (https://robbo-ai.app/es);
- Secret Crisis Blueprint (https://secret-crisis-blueprint.org/es);
- Swisstrade (https://swisstrade.pro);
- Capivo / Albi Corporation Ltd (https://www.capivo.com);
- Asset Ace (https://www.asset-ace.org);
- Bchworld (https://bchworldex.com);
- https://bitcoininvesttrust.com;
- www.ggrowthdplanet.com;
- Cointrade1000 (https://cointrade-1000.org, https://cointrade1000.com/es, https://coin-trade-1000.com/es, https://cointrade1000ai.com/es, https://the-coin-trade-1000.com/es, https://bitcoinsbuyer.net/es, https://thecoin-trade1000.com/es).
Segnalata dallaFederal Financial Supervisory Authority (Bafin) – Germania:
- Profitwallet.
Segnalate dallaCommission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- www.elygroupsa.com, clone di società autorizzata;
- www.commondigital.eu;
- www.magnumtrade.io.
L’Autorità di vigilanza del Lussemburgo avvisa, inoltre, i risparmiatori che soggetti ignoti utilizzano illegalmente il nome della succursale lussemburghese dell’intermediario bancario autorizzato «Banque Populaire Alsace Lorraine Champagne».
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
- www.delfininvest.de;
- Fintrexcap (www.fintrexcap.com);
- Trust Bank Connect (www.trustbnkconnect.com);
- Profinance (Schweiz) Ag (https://profinance-group.com);
- Banc Star Financial (www.bancstarfinancial.com);
- Vodel Global Equities (http://www.vodelglobalequities.com);
- Swisstrading24 (https://swisstrading24.com);
- Swissunit24 (https://swissunit24.ch);
- Börsen Verein Menger (https://bv-menger.com);
- www.broscoag.ch;
- Zurichswift Ag (www.zurichswift.com);
- Toptradelife (www.toptrade-life.com);
- www.sfd-finanzag.com, clone di società autorizzata;
- Betilog Sarl. Asset Management Inc (www.betilog-partners.com).
Segnalate dallaOntario Securities Commission (Osc) – Ontario:
- Ip Gate Trade / Ipgate.trade (https://ipgate.trade);
- Crypto Hub Canada (www.cryptohubcanada.org);
- Loncin Global Limited (www.loncinglobal.com);
- Snook Fashion Llc (www.loncinglobal.com);
- Topshark (www.topshark.co, www.topshark.io);
- Algobuddy (www.algobuddy.io);
- Plus5fx (www.plus5fx.com);
- Verbex Group (www.verbexg.com, www.ver-gr.com);
- Ageeon (www.ageeon.live, www.ageeon.com);
- Doex (www.doex.com, www.doexgf.co, www.doex.digital, www.doex.ltd);
- Pennybulk.com (www.pennybulk.com);
- Guaranteed Trade Exchange (www.guaranteedtradexchange.com);
- Velocitytradefx.com (www.velocitytradefx.com);
- Sfd-finanzag (www.sfd-finanzag.com);
- Bybit-vip.cn (www.bybit-vip.cn);
- Trezor Group (www.trezorgroup.com);
- Quadra Pro (www.quadrapro.net).
Segnalate dallaSecurities and Futures Commission (Sfc) – Hong Kong:
- Coinunited.io (https://coinunited.io);
- www.wgaml.com, clone di società autorizzata.
Segnalate dallaMalta Financial Services Authority (Mfsa) – Malta:
- www.kanelpisolution.com, clone di società autorizzata;
- Mowdex (https://mowdex.com);
- Fegdex (www.fegdex.com);
- Vucrex (https://vucrex.com).
Segnalate dallaAuthorité des Marchés Financiers (Amf - Quebec) – Quebec:
- Skyion Group (www.skyiong.com);
- Quebexwealth (www.quebexwealth.com);
- Bit-assets (www.bit-assets.com);
- Vourteige (www.vourteige.com);
- Trojan Markets (www.trojanmarkets.com).
Segnalate dallaSuruhanjaya Sekuriti – Securities Commission Malaysia – Malesia:
- Oqtima;
- SuperCi.
Segnalate dallaBritish Columbia Securities Commission (Bcsc) – British Columbia:
- Cexbit-vips (https://cexbit-vips.com);
- Reltex Group (https://reltexg.com);
- Ndaxinvestments (https://ndaxinvestments.com), clone di società autorizzata;
- Future Wealth Fx (https://futurewealthfx.com);
- Oroca Lab (https://orocalab.com),
- X-Bingx (https://x-bingx.net);
- Nasdaqall (https://nasdaqall.com);
- Cgwise (https://cgwise.com);
- Alliance Reserve (https://www.alliancereserve.com);
- Bit-Assets (https://bit-assets.com);
- Bitmex-Crypro (https://www.bidmxice.top);
- Milk Candy Inc. / Doex.com (https://www.doex.com);
- Arbi Trust Capital (https://arbitrustcapital.net).
Segnalate dalla (Financial Markets Authority (Fma - New Zealand) - Nuova Zelanda:
- Bayleysinvestmentltd.com, clone di società autorizzata;
- Pro-limited.com, clone di società autorizzata.
Gli avvisi della settimana
Data di pubblicazione 23 agosto 2024
Tempo di lettura: ##TIME## minuti
Attenzione a queste società
Ecco le società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati oggi da Autorità di vigilanza estere.