Gli avvisi della settimana

- Zenith Asset Pro (https://zenithassetpro.com);
- Profee Bank Ltd (https://profeebank.org/, https://profeebank.com);
- Tulipmega Trading (www.tulipmegatrading.com);
- Smart Edge Financial (https://se-financial.com);
- Cornish Ppi Refund (www.cornishppirefunds.org);
- Natwest-services.com, clone di società autorizzata;
- Axainsurance.group, clone di società autorizzata;
- Bitmax Forex Trading (www.bitmaxforextrading.com);
- Accuracy Consulting Group Llc (www.accuracyconsultinggrp.com);
- Omega World Fx Trading (https://omegaworldfxt.org);
- Eurochainfx (https://eurochainfx.com);
- Global Wealth Limited (https://globalwealthlimited.org);
- Forexmaverick (https://forexmavericks.com);
- Lucrativefxtmtrade (https://lucrativefxtmtrade.com);
- Trust Margin (www.trustmargin.com);
- China Minsheng Bank UK (www.chinaminsh.com), clone di società autorizzata;
- Howden Equine Insurance (https://howden-equine-insurance.myfreesites.net, https://howdenequine-insurance.myfreesites.net), clone di società autorizzata;
- The Hinton Group (www.thgcapitalsavings.com);
- Bamboo Loan Finance (https://www.facebook.com/people/Bamboo-Loan-Finance-Org/61556320254256/, https://www.facebook.com/people/Bamboo-Loan-Finance/61559397400348/, https://www.facebook.com/people/Bamboo-Loan-Finance-Organization/61557329484474), clone di società autorizzata;
- Infinite Fx (www.infinitefx.ltd);
- Fxpt Live (https://fxptlive.online);
- Astrofxinvest.top Limited (https://astrofxinvest.top);
- Futurewealths (https://futurewealths.ltd);
- Prof Cloud Invests / Professional Cloud Invests (https://profcloudinvests.online);
- Ethical Fundings/ Ethical Fundings Investments (https://ethicalfundings.com);
- Silver Capital Management Llc (www.silvercapmgmt.com);
- Bitsfury.finance (www.bitsfury.finance);
- Dodenetchain (www.dodenetchain.com);
- Exc500 Global (www.exc500global.com);
- Baguettemax (www.baguettemax.com);
- Argofinance (www.argofinance.co.uk);
- Algorfinance (www.algorfinance.com);
- Bridgepoint Management Group Llc (www.bridgepointmgtgrp.com);
- Bulltrend (www.bulltrend.io);
- Piexbit (www.piexbit.com);
- Abn Amro Bank Nv (www.amroonline.com), clone di società autorizzata;
- Acl-consultancyltd, clone di società autorizzata;
- Dbgmarketltd.com, clone di società autorizzata.
Segnalata dallaThe Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Six Digital Exchange, clone di società autorizzata.
Segnalate dallaFinancial Services and Markets Authority (Fsma) – Belgio:
- Bitcoin Avage 500 (www.bitcoinavage500.com);
- Gas 4.0 Alrex / Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);
- Trade 7.0 sprix (https://techtonicterritory.com, https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/, https://www.aquamarinespasauna.com/index.html).
- 24era (https://24era.com/);
- Abyss World Asset (https://www.abyss-world-asset.com/);
- Antbit (www.antbitx.cc);
- Axys Global (https://axysglobal.cc/, www.axysglobal.ltd);
- Bit4eu (https://bit4eu.co/, www.bit4eu.io, www.https://bit4eu.cc/);
- Bit-wise (https://www.bit-wise.co/);
- Coineuro Cap (https://coineurocapital.co/);
- Delta24 (delta24.pro);
- Finkea (www.finkea.com);
- Fx Tampa (https://www.fxtampa.net/, https://www.fxtampa.com);
- Globalconnect24 (https://www.globalconnect24.net/);
- High Forecast (https://www.hiforecast.com/, https://www.hiforecast.world/);
- Investment Peak (https://investmentpeak.com/, http://www.investmentpeak1.com/, http://investment1peak.com);
- JPMreview (https://www.jpmreview.net/);
- Kucoine (www.kucoine.cc; www.kucoine.net);
- Main Btc (https://main-btc.dev/, https://main-btc.com/);
- Market2trade (https://market2trade.com/);
- Market4trade (www.mrk4trd.com);
- Market Rate Ai (https://mrate-ai.com/);
- Oxtrades (https://oxtrades.com);
- Profit Gainer (www.profit-gainer.com, www.profit-gnr.com, www.finkanso.com);
- Profitmarkets (https://profitmarkets.org/);
- PrimeBanque (https://primebanque.com/);
- Robintrov (https://www.robintrov.com/, https://robintrov.io/);
- Stecapital (https://stecapital.cc/);
- SwisscoinCo (https://swisscoinco.com/);
- Tipo-group.com, Trading-Wave, Trading-Waves, Tipo Group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
- Trade101.ai (https://trade101.ai/);
- Trilophun Incoporations (https://trilophun.com/);
- Xtrader.Ca (www.xtrader.ca);
- Wavestrader (https://wavestrader.io/);
- Wfm International (https://www.wfminternational.com/, https://wfminternational.vip/);
- Zz Trading (https://zztrading.io/).
Segnalate dallaCommission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- Allgreattrade (www.allgreat-trade.com);
- www.viva-gestion.com, clone di società autorizzata;
- Cabinet Jvc Invest, clone di società autorizzata.
Segnalata dallaFederal Financial Supervisory Authority (Bafin) – Germania:
- Wb Marketing Llc (www.buehner-invest.com/profitsave-dein-bitcoin-mining-leicht-gemacht).
Segnalate dallaSwiss Financial Market Supervisory Authority (Finma) – Svizzera:
- Trade Room 24 (www.traderoom24.com);
- Best Direct Finance (www.bestdirect-finance.com):
- Wavestrader (www.wavestrader.io);
- Swisstbank (www.swisstbank.com);
- Cryptop Bank (www.cryptopshore.com);
- Cbhandlife, clone di società autorizzata;
- Stakingcap (www.stakingcap.io / www.stakingcap.co);
- www.alphawave-sa.ch, clone di società autorizzata;
- www.sfn-investment.ch, clone di società autorizzata;
- www.regon-global.com, clone di società autorizzata;
- www.regoninvestment.com, clone di società autorizzata;
- www.incore-fund.com, clone di società autorizzata;
- Globalunionprime (www.globalunionprime.com);
- Genesisplusai (www.genesisplusai.com);
- www.finmm.com, clone di società autorizzata;
- Globally-Investments Limited (www.globally-invest.ai);
- Reinholds Gold (www.reinholdsgold.net);
- Fundexcapitals (www.fundexcapitals.com);
- Cryptofundtrader (www.cryptofundtrader.com);
- Asset Bank (www.assets-bank.com).
Segnalate dallaSecurities and Futures Commission (Sfc) – Hong Kong:
- www.xtremetrad.com, clone di società autorizzata;
- www.hkchangyuan.com, clone di società autorizzata;
- https://website.vendpei.com, clone di società autorizzata;
- Ice Global Professional Station (hxxps://icapes[.]com/app).
Segnalate dallaBritish Columbia Securities Commission (Bcsc) – British Columbia:
- Capital Market Reserve (https://www.capitalmarketreserve.com);
- Triumphincome (https://triumphincome.io);
- https://m.bit-support-gemini.com, clone di società autorizzata;
- Bulltargets (www.bulltargets.com);
- Sure Trade Group (https://suretradegroup.a);
- Thebiggestfuture (https://thebiggestfuture.com);
- Magna Fx (https://fx-magna.com);
- Crzcoin Technology Inc. /Crzcoin (www.crzcoin.com);
- Goldentargets (https://www.goldentargets.net);
- Eternity-trade (https://eternity-trade.life);
- Magnum Holdings (https://magnumholdings.io);
- Morgan Stern (https://www.morganstern.io);
- Swisscoinco (https://swisscoinco.com);
- Capitalclique (www.capitalclique.vip, www.capitalclique.com, www.platform.capitalclique.pro).
Segnalate dallaFinancial Services Agency – Japan (Fsa) - Giappone:
- Long Asia Group Nz Limited;
- March Global Ltd;
- Yzz Capital.
Segnalate dallaFinancial Services Authority of Seychelles (Fsa) – Seychelles:
- https://quomarkets.com;
- https://firstallytrade.com.
Segnalate dallaFinancial Markets Authority (Fma - New Zealand) - Nuova Zelanda:
- www.expresstrademarket.com, clone di società autorizzata;
- www.mintedsavvy.live, clone di società autorizzata;
- Hfsc / Bitwinne (www.bitwinne.com);
- Parnell Rosenberg Irwin Asset Management / Priama (www.priama.com);
- Fira / Fraud Investigation & Repatriation Authority / Ladew Law / Department of Financial Transactions (www.firagov.org, www.ladewlegalservices.com);
- M23trading Limited (www.m23trading.com);
- Tradesafer / Australian Trader / Tradesafer Group (www.tradesafer.com; www.AustralianTrader.com; www.trade.tradesafer.com);
- Grandeur Capital Pro (https://grandeurcapitalpro.com);
- Multi Global Leaders (www.multigloballeaders.com).
Segnalata dallaJersey Financial Services Commission (Jfsc) – Jersey:
- Areeva Private Trust Company Limited (https://areevaprivatetrust.com).
Segnalate dallaOntario Securities Commission (Osc) – Ontario:
- Oxford Wise / Oxford Wise Eu (www.oxford-wise.eu);
- Exopip (www.exopip.com, www.exopip.net);
- Tierra 500 / Tierra Group Ltd. (www.tierra500.com, www.tierra500.net);
- Thewavesmines (www.thewavesmines.com, www.gg.thewavesmines.com);
- Gain Market Hub (www.gainmarkethub.com);
- Tstocks-Efts / Tstocks-Efts Limited (www.tstocks-efts.com);
- Markets Ac (www.marketsac.network, www.marketsac.com, www.marketsac.ltd);
- Groiki.com (www.Groiki.com);
- Nfg Finance, (www.nfgfinance.com, www.nfgfinance.vip, www.nfgfinance.net);
- Central Margins / Centralmargins Trading Services Llc (www.centralmargins.com);
- Master Trading / Mastertradingfx (www.mastertradingfx.com, www.mtfx.site;
- Cryptos-Wallet (www.Cryptos-Wallet.com, www.Cryptos-Wallet.io);
- Eagleup / Eagleup Finance / Eagleup Investments (www.eagleup.finance, www.eagleup.investments);
- Cryptologiciq (www.cryptologiciq.com);
- Live Access Trade (www.liveaccesstrade.com);
- X-Finance Corp. (www.xfinancecorp.com, www.x-financecorp.com);
- Trade Xtix Coins (www.tradextixcoins.com);
- Lova Crypto (www.lovacrypto.com);
- Otpfx (www.optfx.com, www.optfxtrade.com);
- Ir Strategies (www.irstrategies.net, www.ir-strategies.net, www.personal.ir-strategies.net).
Segnalate dallaAlberta Securities Commission (Asc) – Alberta:
- Berniston (www.brniston.com, www.berniston.com);
- Canada Crypto (www.canada-crypto.com);
- Spider Trex (www.spidertrex.net);
- Rigel Capital Partners Limited (www.rigelcapitalpartnersltd.com);
- Ethena (www.ethenaeth.com, www.ethena.fi);
- Bitmaex (www.btmaex.co);
- Toptradelife (www.toptrade-life.com);
- Forich Max (www.forichmaxltd.com).
Segnalate dallaNational Securities and Stock Market Commission, Ukraine (Nssmc) – Ucraina:
- Abra Traders (https://abratradershubs.com);
- Hashaxe (https://hashaxe.com);
- Assetwise-invest.com (https://assetwise-invest.com);
- Azaforex (https://azaforex.com);
- Closeoption (https://www.closeoption.com);
- Myfundedfx (https://myfundedfx.com);
- Copyfx (https://www.copyfx.com);
- Roboforex (https://www.roboforex.ua, https://www.roboforex.com, https://start28.roboforex.org).
Segnalate dallaAuthorité des Marchés Financiers (Amf - Quebec) – Quebec:
- The Traders Domain (www.thetradersdomain.com);
- The Traders Domain (www.thetradersdomain.com);
- Fortis Fx (www.fortixfx.net);
- Automated Investment Service (www.ais.so);
- Forex Titan Exchange (www.forextitanexchange.com);
- Portal-Invest (www.portal-invest.org);
- Xbo Invest (www.xboinvest.com);
- Solution-Fx / Solution-Fx Markets (Pty) Ltd (www.solution-fx.com).
Segnalata dalla Financial Services Regulatory Authority, Abu Dhabi (Fsra) – Abu Dhabi:
- Sterwa Holdings (https://sterwaholdings.com/index.html).
Segnalate dallaFinancial Conduct Authority (Fca) - Regno Unito:
- Astrowealthsaccess.com (astrowealthsaccess.com);
- Standard Investment Option (https://xtremeinvestmentoption.com/, standardinvestmentoption.online);
- S W Automotives ( clone di società autorizzata) (https://shaunwilsonautomotive.com);
- Emirates Global Pay Ltd ( clone di società autorizzata) https://www.eg-pay.co.uk);
- Leon Capital ( clone di società autorizzata) (http://leonllp.org);
- TWENTSIXPRO BANK (www.twentsixprobank.com);
- EQUITYMARKET (www.equitymarketscap.com);
- Standard Investment Option (https://xtremeinvestmentoption.com/, standardinvestmentoption.online);
- BRANT ASSETS (https://brantassets.com/);
- AssetAssetcapitalFXapitalFX (https://assetcapitalfx.com/);
- appexmarketcapitalinvestment (https://appexmarketcapitalinvestment.pro/);
- Elite Wealth Consultants (https://elitewealthconsultants.com/);
- StakingFarm - stakingfarm.com (www.stakingfarm.com);
- Twelve Whales LLC (https://www.twelvewhales.com/);
- Bitplus Capital Ltd (https://bitpluscapital.co/);
- BLACKWOOD GLOBAL HOLDINGS LTD (wwwblackwoodglobalholdingsltd.com);
- PRISTINE FX LIMITED (https://pristinefx.icu/);
- SKYTRADE ASSET COMPANY (https://skytradesinvest.com/);
- Titan Trade Market (https://titantrademarket.com/);
- KH SHARES (https://www.kh-shares.com/);
- TRADE HUXE (https://tradehuxe.com/);
- GROWTH SAVINGS INVESTMENT (https://growthsavingsinvestment.com/);
- GLOBAL INVEST (https://global-investltd.com/);
- Incometraders Invest / Income Traders Invest (https://incometraders-invest.com/);
- DIGITALSULTIMATE (www.digitalsultimate.com);
- GERALD & GERALD EXCHANGES (www.geraldexchange.com);
- EMIRATES MINER (www.emirates-miner.com);
- AMELIORATEDIGIT (www.amelioratedigit.com);
- socgeninternational.com (clone di società autorizzata);
- CEDAR TRADE GLOBAL (https://cedartradeglobalfx.com/);
- XORAT FINANCIAL ADVISOR LLP (https://xoratfinadvisorllp.com/);
- GRADAN BANK (https://gradanbank.com/);
- BLACKROCKMINEFX (https://blackrockminefx.com/);
- IDOCAP (https://idocap.com/);
- Monetio (https://monetio.io/, https://www.monetio.io/);
- Agewell Finances / aw-finances.com (https://trade.aw-finances.com/, https://aw-finances.com);
- QMEMTERWAY RAISING LTD (www.qmenterwayraising.com);
- FXTMTRADING (www.fxtmtrading.info);
- FXCAPITAL FINMARKET (www.fxcapitalfinmarkets.com);
- ARENA CAPITAL (www.arenacapitals.co.uk);
- LIBERTYFX LITE (www.libertyfxlite.com);
- FAST-OPTIONS (www.fast-options.info);
- MOONSCAPEFX (www.moonscapefx.com);
- Temp Cover Now ( clone di società autorizzata) (https://tempcovernow.com);
- ANUBIS / ANUBIS GLOBALS (www.anubisglobals.org);
- Chelverton ASSET Market ( clone di società autorizzata) ;
- Debt Free Service (https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/);
- LumineTrade/ Lumine Trade ( clone di società autorizzata) (www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net);
- renfieldequity.co.uk ( clone di società autorizzata) (https://www.renfieldequity.co.uk/);
- TRADE LLC GLOBAL / TRADELLCGLOBAL.COM (https://tradellcglobal.com/);
- Market Master Trade (https://marketmastertrade.com/);
- FORTUNE-CAPITAL LTD (www.fortune-capital.ltd);
- BULLPROJECTS / bullprojects.com (www.bullprojects.com);
- BLOCKOPTICAL (www.blockoptical.info);
- Aimarkets24 / aimarkets24.com (www.aimarkets24.com);
- BITBOTER (www.bitboter.com);
- COINCASHE (www.coincashe.com);
- AXERA LTD / axera.ltd (www.axera.ltd);
- BANKIS ASSETS LIMITED (www.bankis.co.uk);
- XTB Limited ( clone di società autorizzata) (https://xtbtrading.org);
- Assured Marketing Solutions Limited t/a Families in Debt (https://familiesindebt.org);
- ATPBot Co Ltd / https://www.atpbot.com/en (https://www.atpbot.com/en);
- admfxgltd.com ( clone di società autorizzata) (https://www.admfxgltd.com/, pc.amglgroup.com);
- capitalpartnersgroupltd.net ( clone di società autorizzata) (https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/);
- First Source Investment/ Weibo Capital/Vibo Capital ( clone di società autorizzata);
- GLOBAL INVEST LTD (www.globalinvltd.com);
- edrinvestments.com (https://edrinvestments.com/);
- Asset Vortex (https://assetvorfph.com/);
- INVESTUSSD (https://www.investussd.com/);
- Minesafe Investment (https://minesafeinvestment.com/);
- CRYPTO LIFE (https://cryptolifesupportmarket.com/);
- Iqmarketfx (https://iqmarketfx.com/);
- CRYPTOPULSE (www.cryptopluse.live);
- DOZ-COINLAB (www.doz-coinlab.com);
Segnalate dallaSwiss Financial Market Supervisory Authority (Finma) – Svizzera:
- Fidelity Max Investment Management (www.fidinvesmax.com);
- Questh X SA (www.questhx.com);
- Titan Capital Partners (www.titan-capital-partners.com);
- TradeMarkets, (www.t-m.global);
Segnalate dallaAuthorité des Marchés Financiers (Amf - Quebec) – Quebec:
- Transit (natnorthernly.com);
- Capital Ventures (capital-ventures.co);
- Lova Crypto (lovacrypto.com);
- Sure Trade Group (suretradegroup.ai);
- Ambit Capital (ambitcap.com);
- Apex Wealth (apexwealth.vip);
Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:
- webullhk.net/#/bigtrade (webullhk.net/#/bigtrade);
- www.klaycap.com (www.klaycap.com);
- Arrexpro (www.arrexpro.com);
- Onepro Global Limited (www.oneproglobal.com);
- EPECS Limited (www.epecs.info);
- www.blackwellzq.com (www.blackwellzq.com);
Segnalate dallaCommission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- JVC INVEST clone di società autorizzata ;
Segnalate dallaSuruhanjaya Sekuriti – Securities Commission Malaysia – Malesia:
- FXGT (https://t.me/+Xg_aTs0MjxA5Y2Jl);
- Ambient Research (https://ambientresearch.co/);
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Six Digital Exchange (kloon) (www.sixdigitalexchange.com);
Segnalate dallaFinancial Supervisory Authority, Romania:
- SENECA CORPORATE (https://seneca-corporate.org/ro/);
- Charm Finance (https://charm-finance.com/);
Segnalate dallaMalta Financial Services Authority (Mfsa) – Malta:
- ASP Bank – entità priva di licenza (https://aspbank.net);
- Danish Markets (Europe) Limited – entità priva di licenza;
Segnalate dallaCentral Bank of Ireland (Cbi) – Irlanda:
- Macquarie (Clone di società autorizzata); (www.macquariecapital.ie - www.macquariecap.com);
- Estela Capital ICAV (Clone di società autorizzata) (https://estela-capital.com/);
- Garlin Investments ICAV ( Clone di società autorizzata) (http://www.garlininvestmentsicav.com/);
- Heritage Investment ICAV ( Clone di società autorizzata) (https://www.heritageinvestmenticav.com/);
- White Oak ICAV ( Clone di società autorizzata) (https://whiteoakicav.com/);
- Guardian Invest (www.guardianinvest.co);
- IrishRateFinder.com (www.irelandratefinder.com);
- Irish Savings Rates (www.irishsavingsrates.com);
- MMC Securities (www.webtradersclientzone.com - https://mmcsecuritiesltd.com);
- INV Ireland (https://inv-ireland.com/);
- Fixed Return Bonds (www.fixedreturnbonds.com);
- Zurich Bank ( Clone di società autorizzata) (www.zurichbondsie.com);
- Bank of Montreal (Clone di società autorizzata) (www.bmosecurities.com - www.bmo-private.com);
- Fixed Income Derivatives PLC ( Clone di società autorizzata) (www.fid-plc.com);
Segnalate dallaPolish Financial Supervision Authority (Knf) – Polonia:
- Quantumlux Group (https://quantumluksgroup.com/pl/).
- Pulse Investments
- REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE.
- Premium Invest Club.
Segnalate dallaComisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- https://zztrading.io (HTTPS://ZZTRADING.IO);
- https://delta-trend.com (HTTPS://DELTA-TREND.COM);
- LIMMERCOIN (HTTPS://LIMMERCOIN.IO/ES - HTTPS://THELIMMERCOIN.COM/ES - HTTPS://LIMMERCOIN.ME/ES - LIMMERCOIN);
- https://royalsacademy.es (HTTPS://ROYALSACADEMY.ES);
- https://ipromarkets.com (HTTPS://IPROMARKETS.COM);

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