Consob ha ordinato l'oscuramento di 6 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 5 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un'offerta di prodotti finanziari in mancanza di prospetto informativo.
Di seguito i siti per i quali la Consob ha disposto l'oscuramento:
- Tradetospace Global Limited (sito https://tradetospace.com e relative pagine https://panel.tradetospace.com e https://trading.tradetospace.com);
- Continental Invest Ltd (sito internet https://continental-invest.ltd e relativa pagina https://cfd.continental-invest.ltd);
- “TradexService” (sito internet https://tradexservicescfd.com e pagine https://panel.ait241.com e https://trading.wer332.com);
- “2139 Exchange” (siti internet https://2139b.com e https://2139c.com);
- “Eminent Miner” (sito internet https://eminent-miner.com).
L'autorità di vigilanza Cyprus Securities and Exchange Commission ("CySEC") ha comunicato di aver sospeso, a partire dal 24 ottobre 2024, l'autorizzazione della VIVERNO MARKETS LTD ad operare come impresa di investimento. Informazioni aggiornate sono reperibili al seguente link: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37650/
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
Zodiac Speck (www.zodiacspeck.com);
All Finanz + (https://allfinanzplus.com);
Amega Finance (https://www.amega.finance);
Aobipros (https://www.aobipros.com);
Avalon Finance (https://avalonfinance.io);
Axiagroup (https://axiagroup.co, https://axiagroup.io);
Chiron Group Limited (https://chiron-group.limited);
Clean Carbon (https://cleancarbon.io, https://app.cleancarbon.io);
Cosmos Capitals (https://cosmoscapitals.com, https://cosmoscapitals.net);
Epfx (www.epfx.com);
Essentra Finance (https://essentrafinance.com);
Financials Advisors (https://financials-advisors.com);
Immediate Bitwave (https://immediatebitwave.co, https://immediate-bitwave.com, https://immediate-bitcoin.com/es, https://immediate-bitwave.org);
Investi Ray / Investiray (https://investi-ray.com);
Locked In Trading (https://lockedintrading.co);
Main Financial (https://mainfinancial.ai);
Multibank Group (https://multibankfx.com/es);
https://poloniex.com;
Pulse-Traders (https://pulse-traders.com), clone di società autorizzata;
Bobeco Corporation (https://rocorp.co);
Serenity Horizon Bot / Ai Bitcoin Revelations / Serenity Horizon Bot Pte Ltd (https://serenityhorizonbot.com/es);
Sigma Capitals (https://sigmacap.co, https://sigmacapitals.uk);
Trading Ultimate (https://trading-ultimate.com);
https://www.vtmarkets.net/es;
Wellvest (https://wellvest.pro);
Fx Centrum (https://fxcentrum.com);
Immediate Proair 360 (https://immediateproair360.com);
Investing Operation (https://investingoperation.com);
Kucoine (https://kucoine.net);
Liberty Assets (https://liberty-assets.com);
Markets Adv (https://marketsadvgroup.com);
Onex Trade (https://onex-trade.com);
Paramount Traders (https://paramountraders.com);
Invest Perify (https://investperify.org);
Nexus Llc (https://www.pinnaclesaveltd.top);
Pinnaclesaveltd.top / Streemcoinx.co (https://www.streemcoinx.co);
https://tmercados.com;
https://tmercados.io;
Tuficcryptoassets (https://tuficcryptoassets.com);
Valemore (https://valemorelimited.com);
Victoryxcap (https://victoryxcap.com).
Segnalata dalla Securities Market Agency of Slovenia (Sma - Atvp) – Slovenia:
Max Llc / Soltechx (www.soltechx.com).
Segnalata dalla Federal Financial Supervisory Authority (Bafin) – Germania:
Cannerald Ag.
Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:
Moore Money Lenders;
Polar Capital Funds Plc, clone di società autorizzata;
Evolve Finance, clone di società autorizzata.
Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
Aqr Associates Group (www.aqrassociatesgroup.com).
