Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
Tesalia Asset Management;
www.spireinvestltd.com;
www.log.monacces-privee.com;
Capital Investments(www.millers-capital.com);
Cfd Global S.A. / Electi S.A.(www.carredefinance.com, www.newcapital.services, www.cdfcrypto.co);
Asteo Trade(https://asteo-group.com), clone di società autorizzata.
Smcapitalmk(https://smcapitalmk.com);
Stecapital(https://stecapital.cc);
Tenorisfx(https://tenorisfx.com);
Trading Capital(https://tradingcapital.ltd);
Bitprimegold / Immediate Pump(https://bitprimegold.com);
Firstclassrader(https://www.firstclassrader.com);
Invest Global Markets / Quality Factory Invest S.L.(investglobalmarkets.com);
Lucrado(https://www.lucrado.com);
Med Investments(https://medinvestments.es);
Finance Phantom / Immedaite Mator / Finance Phantom Bot(https://financephantombot.com/es);
Polygon Fx(https://polygonfx.co);
Raisefx(https://raisefx.com);
Turkdex(https://turkdex.net);
Broker Agea(https://es.brokeragea.com);
https://alpha-learning.net;
Apexinvestments(https://apexinvestments.io);
Apexrich(https://ex.apexrich.com; https://apexrich.us);
Assetboost Limited(https://bragacapital.com.mx);
Braga Capital / Braga Capital Fx Llc(https://bragacapital.com.mx);
Btc Invest(https://trxearns.com, https://solfortunes.com, https://btcoin946.com);
Dailybrokers(https://www.dailybrokers.com);
Fcapital24(https://fcapital24.org);
Fortunex Algo(https://fortunex-algo.com);
Global Monedas(https://www.globalmonedas.com);
Macan Holdings Ltd(https://macan-holdings.limited, https://cfd.macan-holdings.limited);
Market4s(https://market4s.com);
Trade Republica(https://tradingrepublica.com);
Crownsmarkets / International Market Connect Llc(https://www.crownsmarkets.com);
https://exango.org,https://term.exango.nl;
Hf Investments(https://hf-investments.pro);
Trade Max Tech / Trade Max Tech A/S(https://www.trademaxtech.com);
Secured Signals / Secured Signals A/S(https://securedsignals.com);
Titan Inversion(https://titaninversion.com);
Trader Ai(https://traderai.ai);
Black Moon Trade(https://blackmoontrade.com);
Capital Rise(https://capital-rise.co).
Atlantic Investimento(https://www.atlantic-investimento.com/pt-pt/);
Financeiro Trader (www.finaceirotrader.com);
Immediate Intal(https://immediateintal.net/pt-pt/, https://immediateintalai.com/pt-pt/, https://immediateintal360.com/pt-pt);
Tradeco Limited / T4trade(https://www.t4trade.com);
Tbc International Markets Ltd/Psi-Markets(https://www.psi-markets.com/pt-pt).
Mega Markets;
Brendon Finance;
Liberty Finance;
Multi-Manager Icav, clone di società autorizzata;
Celtic Investments Icav, clone di società autorizzata;
Ireland Universal Icav, clone di società autorizzata;
Alternative Investments Access Icav, clone di società autorizzata;
Hudson Advisors Ireland Dac, clone di società autorizzata;
Riico Finance;
Loans to Pocket;
Widelyfinance;
Easy Cheap Loans;
Posodizdaj.eu.
Agile-Traders(https://agile-traders.com);
Newtron Ltd h.o.d.n. Plc24(https://www.plc-24.com).
Investment-Group(https://investmgrp.com);
Immediate Maximum (https://immediatewealth.de);
Ufgis Trading Ltd(www.ufgis.com);
Swiss Finance Group(www.swissfinance-group.com);
Advance Trade(advancetrade.org);
Nexomus Gmbh(https://nexomus.com);
Frontline Invest(https://frontline-invest.com);
Hamilcar Capital(www.hamilcar-capital-invest.com);
Chiron Group Limited(https://chiron-group.limited);
Cmc Markt(www.cmcmarkt.net);
Growth Praxis(https://growthpraxis.com);
Trading-floor/t-floor(https://trfl.ai);
Stockholms Berghantering Ab(www.festgeldnavigator.com);
Imctradingfx(www.imctradingfx.net);
Quantum Ai Österreich(https://quantum-ai.at);
stonecliff-invest.com;
E Life Bank(www.e-lifebank.com);
Avax Markets(https://www.avaxmarkets.com);
Justtwotrade(https://justtwo.trade);
Xbo Invest (https://xboinvest.com);
Krypto-Ex Ltd / Krypto-Ex Investments Ltd(https://www.krypto-ex.com).
L'Autorità di vigilanza del Lussemburgo avvisa, inoltre, i risparmiatori che sconosciuti usando indirizzi e-mail del tipo Firstname.Lastname@mydinamik-online.com, fingono illegalmente di appartenere alla società autorizzata Dinamik S.A. Similmente, altri truffatori utilizzando indirizzi e-mail del tipo Firstname.Lastname@advanzia-contact.fr, fingono illegalmente di appartenere alla Advanzia Bank S.A.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:
Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
Segnalate dalla Financial Market Autority (Fma) – Austria: