Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:
Demiunox (www.demiunox.com, www.apexnumber.com, www.daytradingfxexchange.live, www.spacxtrade.live, www. starleeft.net, www.tridentrades.com);
Superforex (www.superforex.com);
World Experts (worldexpertsvipdextrades.com);
Hozti (www.hozti.top);
Equity Trading Limited (www. equitytradingltd.net);
Capital Wealth Assets (https://capitalwealthassets.com);
Bullhoodexchanges (bullhoodexchanges.com)
Asics Mining (www.asicsmining.com);
Greenerfinance (www.greenerfinance.net).
Cgwise (www.wisecapitalgroup.net, www.cgwise.com, www.cg-wise.net);
24 Leverage Pro (www.24leveragepro.com/index.php?lang=en);
Amitell Capital Pte Ltd (www.amitellcapitalltd.com);
B Futures Hub / Btc Futures Hub (www.bfutureshub.com, www.btcfutureshub.com);
Quontic.vc (www.quontic.vc);
Fargo Investor (www.fargoinvestor.com);
Vertical Freedom Management Fund Inc (www.verticalfreedom.ca);
Pjp Invest (www.pjpinvest.com);
Ste Capital (www.stecapital.cc);
Bitprogain (www.bitprogain.com);
Capixtrade (www.capixtrade.co);
Sixgrouptrust (www.sixgrouptrust.com);
Bankwiz (www.bankwiz.trade; www.bankwiz.io; www.bankwiz.net);
Bulltargets (www.bulltargets.com);
Goldenspacepips (www. goldenspacepips.com).
Bitgpt (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com);
Immediate2.0 Proair (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com)
Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net);
Oil 4.4 Evex / Gas Xp Evex (https://oilevexai.com);
4AI (https://4ai.com, https://4ai.net);
Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
Artosnomics (https:// artosnomics.com);
Axemarket (https://axemarket.com);
Axe Trade Capital (https://axetradecapital.com)
Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
Bacco Capital (https://baccocapital.pro);
Boley (https://boley.im);
Bull-Markets (https://bull-markets.com);
Capital Group Fund (https://capitalgroup-funds.com);
Commondigital (https://commondigital.eu);
Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login), https://wt.dax40trade.info);
Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
Fina-Nova (https://fina-nova.com);
Fore Xf (https://forexf.cc, https://bdsu-fx.com);
Forex Sx (https://forexsxpro.com);
FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
Geminix (https://geminix.app, https://geminix.trade);
Global Prime Treasury Pte. Ltd (https://globalprimetreasury.com);
Inside the Fund (https://insidethefund.com);
Investing Ideas (https://investingideas.world);
InvestiRay (https://investi-ray.com);
Kimonsage (https://kimonsage.io) ;
Optimum Markets (https://optimum-markets.com);
Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
Quantumstar (https://quantumstar.net);
Qwebank (https://qwebank.com);
Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
Thebiggestfuture (https://thebiggestfuture.com);
Themellonfx (http://themellonfx.com);
Tradelly (https://tradelly.ai);
Trademastercfd (https://trademastercfd.com);
Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
Wt Central (https://webtrader.wtcentral.org, https://wtcentral.com).
Bejys (www.bejys.com);
Goldentargets / Golden Targets (www.goldentargets.com, www.goldentargets.net);
Npg Management (www.npgcapital.net);
Coinex Global Limited (www.coinex.com);
We are all Satoshi (Waas) (www.waas.network);
European Exchange Ltd (www.coiniswap.com, www.coiniswap.net);
Ask2Bid (www.ask2bid.net);
Capixtrade (www.capixtrade.io);
Paintrix / Art Capital Holdings Limited (www.paintrix-sto.com);
Capital Market Reserve (www.capitalmarketreserve.com);
Im Academy (https://im.academy/);
Northridgevc (www.northridgevc.com);
Montreal Credit Union / Montreal Credit Union Bank (www.montrealcreuni.com, www.mcub.ca);
Cmginternal (www.cmginternal.top);
Swisstrade (www.swisstrade.pro, www.swiss-trade.co, www.swisstrade.io, www.swiss-cap.io, www.swisscap.pro);
Eu Trade (www.eu-trade.org);
Falcon Ltd / Segurofx (www.segurofx.com).
Mapa Finanz Gmbh (www.mapa-finanz.com);
Investing Funds (www.investing-funds.ch);
Yml-ebk (https://yml-ebk.ch);
Corner Stone Trade Inc (https://www.cornerstone-trade.com);
https://financeadvisoryag.com, clone di società autorizzata;
https://swissonetrust.com;
www.globalgateassetsmgt.com, clone di società autorizzata;
Globalcim (www.globalcim.com), clone di società autorizzata;
Altreserve (www.altreserve.net);
Quantorex (www.quantorex.org);
www.aquilami.de;
Signalplus24 (www.signalplus24.com);
https://www.globaldib.com;
The Biggest Future (www.thebiggestfuture.com);
Virgin (www.vrgn.info);
Corpteck (https://corpteck.com);
www.bazehld.com, clone di società autorizzata;
www.investonepartners.org, clone di società autorizzata;
https://cd-investmentssa.com, https://cd-investmentssa.ch, clone di società autorizzata;
Angel Markets (https://angel-markets.com);
Meyer Vermögens Welt Finance (https://mvw-finance.com);
Fivestarbit (www.fivestarbit.com);
www.swissfinance-group.ch, clone di società autorizzata;
Royal Investment Group (www.royalinv-group.com);
Ig-canada (www.ig-canada.vip);
Horizon Venture (www.horizonventure.ltd);
Global Trade Verein (Switzerland) Ag (www.gtv-holding.com);
www.florentinaswiss.com, clone di società autorizzata;
www.2lsi-sa.com, clone di società autorizzata;
https://www.tassoinvest.com, clone di società autorizzata;
Smart Finances (https://www.smart-finances.org);
Lugano Direct Ag (www.luganodirect.com);
Alpmann Ag (www.alpmann.ch);
Primekredit (https://primekredits.com);
Emeraltrade (https://emeraltrade.com).
Moneta Markets (https://www.monetamarkets.com);
Ultima Markets (https://www.ultimamarkets.com);
Binomo (https://binomo.com);
Instaforex (https://www.instaforex.com);
Instatrade (https://www.instatrade.com);
Immediate Luminary / Fx Novus (https://immediateluminary.com,
https://www.fxnovus.com);
Arcadia Equity
(https://www.arcadiaequity.ai/trading, https://play.google.com/store/apps/details?id=com.chobo.magiclovetest, https://apps.apple.com/cn/app/ae-online/id6736588554);
Uvkxe (https://www.uvkxe.co/, https://www.uvkxe.im/#/, https://www.facebook.com/uvkxemalaysia, https://www.instagram.com/uvkxe_malaysia, https://www.youtube.com/@uvkxe-malaysia);
A Trade-Pro (https://play.google.com/store/apps/details?id=com.scaios.coupon.offer);
Coinw.
www.ghfcaps.com, clone di società autorizzata.
Ffa Crypto / Ffa Crypto Rise / Ffa Crypto Capitalist (https://orlovskyi.com/capitalist);
Біржовий університет (Buniversity), (https://buniversity.com.ua);
Stock Market Hub (https://st-market.com);
Cryptobo (https://cryptobo.com);
Bqg-exs (https://bqgexs.com/en);
Forex Start (https://forexstart.com);
Orbex (https://www.orbex.com/en);
Socius (https://socius.pro/ru);
Wlrhkd (https://wlrhkd.com/ru);
Cnsdlh (https://cnsdlh.com/ru);
World Forex (https://ru.wforex.info/);
Worldforex (https://kz.wforex.biz);
Profit Ulk (https://ulk-pro.pro/ru);
Leadershippro;
Genius Squad (https://geniussquad.pro/ru);
Binaryaicrypto (https://binaryaicrypto.com);
Verum Binary (https://verumbinary.net);
Forex.ee (https://forex.ee/ru);
Yadix (https://www.yadix.com);
Adrofx (https://adrofx.com/ru);
Mt2trading (https://www.mt2trading.com/ru);
Flex Options (https://flexoptions.pro/ru);
Ibx Trade (https://ibxtrade.com);
Okey Fx One (https://www.okeyfx.com/ru);
Ndm-Tlc (https://ndmtlc.com/en);
Prestige Capital Holding Pte Ltd (https://prestige-capital.net/ru);
Asset Wealth (https://asset-wealth.io);
Market Bittrading (https://market-bitrading.net);
Binpro (https://ru.binariumpro.online);
Marolix (https://marolix.org/ru/);
Supertrade24 (https://supertrade24.com);
Openoption (https://openoption.ne);
Binomex (https://binomex.net);
Binworld (https://binworld.pro);
Tradernow (https://trader-now.net);
Bintrade (https://bintrade.io).
Swisscoinco / Online windows llc company (www. swisscoinco.com);
Lloyd Markets (www. llds-group.com);
Handelsrummet (www.handelsrummet.se);
Bt-Norden (bt-norden.com).
Hf Investments (http://hf-investments.pro);
Stratos Invest (https://stratosinvest.site/lang/ro).
Lumin Trust Bank;
Foris Dax Mt (www.crypto.com);
Vintanse Group (www.vintanseg.com);
Hudson Hill Trust;
Whalestep (www.whalestep.org, www.cfd.whalestep.org, www.cfd.whalestep.net, www.whalestep.co.uk);
Aventis Capital Trading.
Ackerman & Foster (www.ackermanfoster.com);
Millbak Limited and Citrus Capital Global Limited (www.millbak.com);
Premium Mentor (www.premmentor.com);
Paragonix Earn.
Fxoppen (https://www.fxoppen.co);
Apex Finance Trade Ltd (https://www.apexfinancetradeltd.com);
Paragonix Edge or Paragonix Earn (https://nephthar.com);
fr.puprime.online;
www.vtmarkets.net;
www.vaulttrade.org;
www.repubblicait5.com;
www.bitcoin-prime.net;
www.dkglobalfx.com:
www.pexotera.com;
www.trademastercfd.com;
www.main-btc.com;
www.fbsprov.com;
www.tradeopol.com;
www.smartmarket26.com;
www.mypolar-x.com;
www.mascpi.fr.
www.bytreal.com;
www.asx-200.com.
Orbit Managers (https://orbitmanagers.com);
Eralmonum App (https://eralmonum.app, https://eralmonumapp.com, https://eralmonumapp.org, https://eralmonumapp.net, https://eralmonumapp.info, https://eralmonum-app-com.the-finance-world.com, https://www.facebook.com/eralmonumapp);
Goldensphereagency (https://goldensphereagency.com);
Btch (https://btchep.com);
Arbetx (http://arbetx.com);
Topwealth (https://top-welth.comhttps://top-wlth.com);
Hyperverse (https://hyperefunds.net);
W-Bull (https://weebull.co).
Mega Markets (www.megamarkets.com, www.megamarkets1.com);
Celtic Investments Icav (www.celticinvestmentsicav.com) clone di società autorizzata;
Ireland Universal Icav (https://irelanduniversalicav.com/, www.corp-ireland.com) clone di società autorizzata;
Alternative Investments Access Icav (www.aiaicav.com) clone di società autorizzata;
Multi Manager (Ireland) Icav (www.mm-ie.com) clone di società autorizzata;
Polar Capital Trust, clone di società autorizzata.
Hawkensley (https://www.hawkensley.com);
https://moventumsca.com, clone di società autorizzata;
Vault Trade (https://vaulttrade.org);
Xmtoro / Xmtoro Asset Management Limited (Xmtoro Am) https://xmtoro.com;
Ai Nigarity 1000 (https://ainigarity1000.com/es);
Aktcapital (https://aktcapitalag.com, https://platform.aktcapitalfx.com);
Bytecross (https://bytecrossiih.com);
Cmc Finance Group (https://cmcfinancegroup.com);
Cryptofxtrading (https://www.cryptofxtrading.online);
Eronto (https://www.eronto.io);
Future Invest Limited (https://future-invest-limited.com);
Graydoge (https://graydoge.com);
Access Mercantiles (https://accessmercantiles.org);
Amega Global Fx (https://amegaglobalfx.com);
Ibsmarkets (https://ibsmarkets.net);
Foxane / Foxane Ltd (https://www.foxane.com, https://es.foxane.com);
Freedom Investment Club Mexico (Ficm) (https://www.freedominvestmentclub.mx);
Funds-Profit (https://www.funds-profit.com);
Ia Option (https://iaoption.com);
Mmbit (https://coinmm.us);
Tradition-Fs.Com, clone di società autorizzata.
Fast Access Blockchain Foundation / FAB Foundation ala Fabcoin, (www.arkchain.com);
Askotrade / Askotrade (www.askotrade.net, www.askotrade.com);
Rockstonetrust (www.rockstonetrust.com and/or www.rockstonetrust.net);
Plustraders / Plustraders (www.plustraders.net);
Wiseprofits (www.wiseprofits.biz);
Tidex (www.tidex.com);
Cberryco.com (www.cberryco.com www.cberryexs.com, www.cberryexw.com);
Pay.cool (www.pay.cool);
Fundark Corp. (www.fundark.com);
Linus Group / Linus Blockchain (www.linuscoin.co);
Arbitrage Tradings / Arbitrage Trading (www.arbitragetradings.ca);
Spotrade (www.spotrade.net);
Voytegon (www.voytegon.com);
Legacyfx / Allnew Investments Ltd. / An All New Investments Ltd (www.legacyfx.com);
Delta-Stock (www.delta-stock.net www.delta-stock.com www.delta-stock.io and/or www.delta-stock.ai);
Tradervesta (https://tradervesta.com and/or www.tradervesta.cm).
Amazingtick Limited;
Little Black Diamond Ltd;
Robertson Finance Inc;
Youtexlimited, Fotrading Limited.
https://fxproeu.com, clone di società autorizzata;
https://fortunex-algo.com;
https://profxdesk.com.
Influxtrade / Influx-Forextrader / Influx Trade (https://influx-trade.org);
Fxmeridian (www.fxmeridian.com);
Alpha Coin Ltd (https://alphacoinltd.cc);
Trade-miners.org (https://trade-miners.org);
Tamilstocktrade.com (https://tamilstocktrade.com);
Startex-ford.ltd (https://startex-ford.ltd);
Marks & Spencer Saver (https://www.marksandspencersaver.com) clone di società autorizzata;
Wsm (e-mail: robert.walters@financier.com) clone di società autorizzata;
Ratesfinder (https://investcomparehub.co.uk);
Equitytrio (www.equitytrio.com);
Nectaverse Trade (www.en.nectaverse.biz);
Wilsontonwise Fx (https://wilsontonwise.com);
Traderscope Limited (https://traderscopess.net);
Deelite Capital (www.deelite-capital.com, https://deelite-capital.org);
Falconfx (https://falcon-fx.com);
Extremelyproof (www.extremelyproof.com);
Capitalassitintl (www.capitalassitintl.live);
Bull Trade Club (www.bulltradeclub.com);
Knex-investment.com (https://knex-investment.com);
Citigroup Mining Investment Company (https://citigroupinvest.biz);
Piedraford (https://piedraford.cc);
Globalmarketsbull / Globalmarketbulls (www.globalmarketsbull.live, www.globalmarketbulls.live);
Fixed-term.com (https://fixed-term.com);
Thefirstdirect.com, clone di intermediario bancario autorizzato;
Regulus Capital Consulting (e-mail: accounts@reguluscapital.uk);
Coinstock Hub (https://coinstockhub.ltd);
Cekonswap (www.cekonswap.world);
Bit Minner (https://bittmine-platform.com);
Cryptclubmarket (www.cryptclubmarket.com);
Eurocreditbank.com (www.eurocreditbank.com);
Mine Bounty (www.minebounty.org);
Miners Capital Trade (www.minerscaptrade.com);
Netprimex (www.netprimex.org);
Bitmaxfx Investment Ltd (www.bitmaxfx.com);
Primobull (www.primobulls.com);
Exobitchain (www.exobitchain.com);
Financeinvestmentslimited.org (www.financeinvestmentslimited.org);
Hedge Funds Limited (www.hedgefundslimited.com), clone di società autorizzata;
Equistone Partners Asia (www.esevn.com), clone di società autorizzata;
Bitwayvix (www.bitwayvix.com);
Ashco Group Limited (www.exclusiveipos.org, www.ashcogroup.co.uk, www.comparealternativeinvestments.com);
Prime Futures Trade (https://primefuturestrade.org);
Coin Market Finance (https://coinmarketfinance.pro);
Awele Fortune Foundry (https://awelefortunefoundry.com);
Fastexchange Investing (https://fastexchangeinvesting.com);
Onboard Capital (https://onboardcap.com);
Swiphtfx (www.swiphtfx.live);
Tradelly AI (www.tradelly.ai);
Max-Fundflex / Max-fundflex.live (https://max-fundflex.live/index.php);
Churchill Recovery Solutions Ltd (www.churchillrecoverysolutions-ltd.com), clone di società autorizzata;
Westcloudmarket / Westcloudmarket.com (https://westcloudmarket.com);
Upholdspottrade / Upholdspottrade.com (https://upholdspottrade.com);
Access Legal / Accesslegalltd.com (https://accesslegalltd.com);
Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com);
River Thames Insurance Company (https://www.riverthamesinsurance.com) clone di società autorizzata;
Tradecapitaleu.net (http://www.tradecapitaluk.com) clone di società autorizzata;
Wincoinvestment.net (www.wincoinvestment.net, www.wincoinvestment.org);
Folioxtrading (https://folioxtrading.com);
Capital Trends (https://capitaltrends.net);
Universal Access Invest (https://universalaccess.ltd);
High Falcons / Housingclaimshighfalcons.com (https://housingclaimshighfalcons.com);
Dalton-Bailey Associates Llp (www.dalton-baileyassoc.com);
Active Media Group Limited (https://housingdisrepair-claim.co.uk);
Capital Group (e-mail: admin@capitalgroup-am.com) clone di società autorizzata;
Binax Global (https://binaxglobal.uk);
Hottertraderx (https://www.hottertraderx.com/trader);
Aimax P Trade (https://home.aimaxprotrades.com);
Apextrademate (https://apextrademate.online);
Zealminers (https://zealminersltd.com);
Spirecapitals (https://spirecapitals.com);
Ambassador Infotrade (https://ambassador4xtrade.online);
Crystal Gain Investment (www.crystal-gain.com)
Novuna Personal Finance (e-mail: loanapproved026@gmail.com) clone di società autorizzata;
Lusetrades (https://lusetrades.com);
Humble4xtrade (https://humble4xtrade.online);
Xix Mine (https://expertglobaltrade.com);
Meta Trading Experts (https://metatradingexperts.com);
Eviron Trade (https://home.evirontrade.com);
Ocx Trades (https://ocxtrades.com);
Flora Finance (https://www.florafinance.co.uk);
1onefinance (https://www.1onefinance.co.uk);
Feather Loans (www.featherloans.co.uk);
Kleighton Capital Partners Llc (www.kleightoncapitalpartners.com);
E-Copy Tradehub (https://e-copytradehub.com);
Matrix-Assets (https://matrixndx-mining.com);
Mega Copy Trade (https://megacopytrade.com);
Auto Market Global (https://amgcopytrade.com);
Financial Compliance Agency (https://financialcompliance.info) clone di società autorizzate;
London Bridge 2 Pcc Ltd (www.londonbridge2pcc.com) clone di società autorizzata;
Marketprimex (www.marketprimex.live);
Ies Fx (www.investeatsleep.net;
Eco Prime Trade (www.ecoprimetrade.com);
Crypto Currency Signal Trade Ltd (www.cryptocurrencysignaltradeltd.live);
Centurycrypto (www.centurycrypto.net);
Safeguard Wealth Advisors (www.safeguardwealthadv.com);
Crypto Day Tradings (www.cryptodaytrades.pro);
Quanta Fx (https://quantafx.pro);
Handel Swiss UK Limited (https://handelswiss.com) clone di società autorizzata;
Wave Indices (https://waveindices.live);
Vantage Trade / Vantagetrade.live (https://vantagetrade.live);
Forex Coin Investment (www.forexcoininvestment.live);
Aone Fx (www.aoneforx.com);
Icontrolfx (www.icontrolfx.com);
Cryptosmartsignals (www.cryptosmartsignal.live);
Richwealthinvest.ltd (www.richwealthinvest.ltd);
Merco Bank (https://www.facebook.com/mercobank);
Bitcoin Matrix V8 (https://bitcoinmatrixv8.app);
Riico Finance (www.riicofinance.com);
Dexonplatenetry (https://dexonplatenetry.com);
Crestyield (https://crestyield.com);
Blockwise-investment.org (www.blockwise-investment.org);
247hotfxearner Ltd (www.247hotfxearner.live);
Futurefinance24 (www.futurefinance24.com);
Totallymoney, clone di società autorizzata;
Dione Asset / Dioneasset.net (https://dioneasset.net);
Cowell Locker Business Associates (www.cowelllockerbusiness.com);
Propel Trading (www.propeltrading.live);
Digital Trade Channel (www.digitaltradechannel.pro);
Unitex Company (https://unitexprime.org);
Tradextron (https://tradextron.com);
Helio (www.helioglobex.com);
Kapital Accelerate (https://kapitalaccelerate.com);
Jamesbriston.bio / @Jamesbriston.fx (https://www.facebook.com/hightradinglifestylee
https://www.facebook.com/profile.php?id=61558265823893, https://www.instagram.com/ja
t.me/jamesbriston);
@Basilcrue / @eliterealitytrading;
Omadvanced / @ollymatthewss / @ollymatthewsmain;
@theoliip (www.oliverstradinghub.com);
@Johnnycarey_7 / @Johnny_Carey_ / Skits2pips;
@Daxtontrades;
@DontaiLeonard;
@Fredtrading (www.fred-frost.com);
@noiambillionaire (www.laurent-billionaire.com);
@Jeytrading (www.jeytrading.com);
@thelifeof_f3;
@Oracle Bot IA;
@Ti Mirror (www.traders-mirror.com);
@Verve Trading Academy (www.facebook.com/p/verve-trading-academy-1000066460631889, Telegram: https://t.me/vervetrading, Telegram: https://t.me/vervetradingsupport);
@Opal Prosacco 1;
@fxnltrading (www.forexfxnl.com);
@fx.platinum (www.fx-platinum.com);
@awkrtrades (Telegram: https://t.me/ADKgoldcopier_bot, Telegram: https://t.me/adkdailytradesbot, Telegram: https://t.me/adkfreefx.Telegram: https://t.me/adksocial, Facebook: @adk Trades Fx, Tik Tok: @adksocial, Instagram: @awkrtrades);
Kfx Incorporated Ltd (@kfxkai / www.kfxcapital.com /);
@luckylionessclub (www.luckylionessclub.com);
Trade With Sam Ltd (@samsinclairfx);
@amytrdfx (www.amy-trader.com);
@growbottrading;
@imperiousfx;
@JacobChallinor;
@Hstikkytokky / Fine$$e;
@Switzyman / @Switzylife / Switzy Army;
@Dmodeejay / Make Money Line;
@Elio_Algieri / Numberonetrades;
Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy (www.jonnymitchell.com);
@goldtradermo;
@Natefxc / Velocitymarkets (www.fxculturetrading.com, www.thefxculture.com);
@rossarchii (www.rossarchiiacademy.com/join-ross, www.rossarchii.com);
Tmt Trading (https://www.tmtjoin.com);
@jayfxtrades (www.jayfxtrades.com);
Williamtradesmart / @tradesmart (www.tradesmart.io);
@Numberonetrades (www.numberonetrades.online);
By Mike / @mikefxcs / The Charting Society (ww.chartingsociety.com, www.thechartingsociety.com);
Cryptomarkettrade (www.cryptomarkettrade.live);
Profit Catalystfx (www.profitcatalystfx.com);
Surest Blue Point (www.surestbluepoint.com);
Investi Pro (www.investipros.pro);
Firstpro Xchange (www.firstproxchange.com, https://firstxchangepro.com);
Swift Ideas (https://swiftideas.ltd);
Imc Capital (https://capital-imc.net);
Equitymcapital (https://equitymcapital.com);
Repsol Gain (https://repsolgain.com);
Whalemax Investment (https://whalemaxinvestment.com);
Befit Capital (https://befitcapital.ltd);
Gala Traders (https://galatraders.com);
Altmining-Expert (www.altmining-expert.online);
Successful Crypto Market (www.successfulcryptomarket.pro);
Classic Shares Td (www.classicsharestd.online);
Apex Pip (www.apexpip.live, https://apexpip.click);
Happymoni.live (www.happymoni.live);
www. sandabvba.com, clone di società autorizzata;
www. cg-wealth-services.com, clone di società autorizzata;
ww.global-is.uk, clone di società autorizzata;
Globalsignalsfx (https://globalsignalsfx.com.tr);
Apex-Global Trades / Apex Global Trades (https://apex-globaltrades.com);
Starforex Live Investment (https://starforexlive-investment.com);
Albrechthandel (https://en.albrechthandel.com);
Fx Oppen / Fxoppen / Fxoppenfx Trader / Fxopen Limited (www.fxoppen.co, www.fxopenltd.com), clone di società autorizzata;
Betterborrow / Better Borrow (www.betterborrow.co.uk);
Rbs International (e-mail: client.services@rbsint.net), clone di società autorizzata;
Multi Month Loans (https://multimonthloans.co.uk), clone di società autorizzata;
Revolution Fsl (https://revolutionfsl.com) clone di società autorizzata;
Horizon Peakz (www.horizonpeakz.com);
Principal World Accelerators (www.worldprincipalaccelerators.com, www.principalworldaccelerators.org);
Firstmetroglobal (www.firstmetroglobal.com);
Sinevest Ltd (www.sinevest.com);
Innovation Pro Trade (e-mail: support@gradepropips.net);
Smart Expert Traders (www.smartexperttraders.net);
Smarts Fx Pro (https://smartsfxpro.com);
Gate Pander (https://gatepander.com);
Global Digital Signal (https://globaldigitalsignal.online);
247Marketmasterytraders (https://247marketmasterytraders.net);
Assets Global Firm (https://assetsglobalfirm.com);
Everinvst Asset Management (https://everinvst.com);
Perfect Mining Dealers (https://perfectminingdealers.com);
Optimum Trade (https://optimumtrad.com);
Profelitetrade (www.profelitetrade.com);
Invest Ground (www.investground.net);
Zumotech Finance (www.zumotechfinance.com);
Hanmi Global (www.hanmiglobal.net);
Elite-Techai (www.elite-techal.com);
Metrics-Miners (www.metrics-miners.com);
Spotxcoin (www.spotxcoin.com);
Wealthfront-Capital (www.wealthfront-capital.com);
Investtraders (https://investtradersplc.com);
Expert Advisories (https://expertadvisoriespro.com);
Kucoinrx / Kucoin-Rx.com (https://kucoin-rx.com);
Xpert Portfolio (https://xpertportfolio.com);
Cloud-Earners (https://cloud-earners.com);
Multicryptoinvest (https://multicryptoinvest.springbri.com.ng);
Fd Copytrading (www.fdcopytrading.org);
Refined Based Fx (www.refinedbasedfx.com);
Prime Miners (www.prime-miner.com);
Global Blockchain Technologies (www.globalbctechs.com);
Inside Invest (https://insideinvest.pro);
Pjp Invest (www.pjpinvest.com/ www.pjpinvest.com/trading-room);
Vestor (https://vestorpremier.com);
Royalbit Miners (https://royalbitminers.org);
Crescenthub (https://crescenthub.org);
Tedx (https://tedxlimited.com);
Nanovestor (https://nanovestorplc.com);
New Goal Investment Limited (https://newgoalinvestment.com);
Wingate Investment (https://wingatinv.com);
Luminatox (https://www.luminatox.com);
Finacix (https://finacix.com) clone di società autorizzata;
Roxofx (https://www.roxofx.com);
Culver Financial Management Limited (https://culverfinmanagement.com) clone di società autorizzata);
Equistak / Equistak.pro (www.equistak.pro/, https://equistak.vip/);
Eagle-Trades Investment (www.eagle-trades.com);
Daisy Investment Ltd (www.daisyinvestment.com);
Trustexpertmarket (www.trustexpertmarket.live);
Chalanfx / Chalanfx-markets.live (www.chalanfx-markets.live);
Bitcoin Global Investment (www.bitcoinglobalinvestment.com);
Citranax Investment (https://citranax.com);
Value Forex (https://valueforex.live);
Bitrence (https://bitrence.com);
Prolific Profit Network (https://prolificprofitnetwork.com);
Cenntral Fx (https://www.cenntralfx.uk);
Coinfx-Profit (https://coinfx-profit.com);
Evincoinvest (www.evincoinvest.com);
Castletrustb.com (https://castletrustb.com), clone di società autorizzata;
Pamcptmarket.com, clone di società autorizzata;
Xeohandel / Xeohandel.com (www.xeohandel.com) clone di società autorizzata;
Elite Fx (www.elitfx.net);
Wealthnet Investment (www.wealthnet-investment.pro);
Virtual Wealth Exchange (www.virtualwealthexchange.co, www.virtualwealthexchange.net, www.virtualwealthexchange.com);
www.finflex.org, clone di società autorizzata;
www.wealthsolutions-ltd.com, clone di società autorizzata;
Ergowealth Ltd (e-mail: racheal.hampshire@ergoswealth.co.uk), clone di società autorizzata;
Ergowealth Ltd (https://cheappayday.co.uk) clone di società autorizzata;
Finaltoglobal.com (e-mail: f.gomez@finaltoglobal.com) clone di società autorizzata;
Topspringpremiumfx (www.topspringpremiumfx.pro);
Tradecryptonfts (www.tradecryptonfts.com);
Fx Capitalpro (www.fxcapitalpro.com);
Digitalgrowthsfx (www.digitalgrowthsfx.info);
Elite Investment Pro (www.eliteinvestmentpro.one);
Almarkettrade (www.almarkettrade.live);
Bit Market Zone (www.bitmarketzone.net).
- Triumph's Calling
(https://youtube.com/channel/UCmU1pgMr4EoNhuu4nP1q1bQ, https://www.facebook.com/triumphscalling/, https://www.instagram.com/triumphscalling, https://www.tiktok.com/@triumphscalling); - Gonçalo Avelar Malheiro (https://www.goncalomalheiro.pt/, https://www.youtube.com/@goncalomalheiro, https://www.instagram.com/goncalomalheiro_/ https://www.tiktok.com/@goncalomalheiro_, https://www.facebook.com/goncalomalheirofx).
Segnalate dalla Financial Markets Authority (Fma - New Zealand) - Nuova Zelanda:
Segnalate dalla Alberta Securities Commission (Asc) – Alberta:
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
Segnalate dalla Suruhanjaya Sekuriti – Securities Commission Malaysia – Malesia:
https://www.fxnovus.com);
Segnalata dalla Securities and Futures Commission (Sfc) – Hong Kong:
Segnalate dalla National Securities and Stock Market Commission, Ukraine (Nssmc) – Ucraina:
Segnalate dalla Financial Services Authority of Seychelles (Fsa) – Seychelles:
- Trading CFD online / Broker Forex / CFD / Giant Pips™;
- https://www.cm-tradingpro.com; https://www.taurexshl.com.
Segnalate dalla Finansinspektionen (Fi) – Svezia:
Segnalate dalla Financial Supervisory Authority, Romania (Fsa) – Romania:
Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:
Segnalate dalla Jersey Financial Services Commission (Jfsc) – Jersey:
Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:
Segnalate dalla Authorité des Marchés Financiers (Amf) – Francia:
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
L'Autorità di vigilanza del Lussemburgo (Cssf) avvisa, inoltre, i risparmiatori che sconosciuti abusando del nome dei seguenti soggetti autorizzati Sofisa Finance S.A. Sicaf-Fis, China Merchants Bank (Europe) S.A., New York Securities Bank, Inc, EBA (European Banking Authority), propongono illegalmente servizi di investimento.
Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:
Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
Segnalate dalla Ontario Securities Commission (Osc) – Ontario:
Segnalate dalla Financial Services Agency – Japan (Fsa) - Giappone:
Segnalata dalla Securities Market Agency of Slovenia (Sma) – Slovenia:
- Limit Prime Securities Ad (https://limitprime.com/en#).
Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Aqr Associates Group (www.aqrassociatesgroup.com).
Segnalate dalla Hellenic Capital Market Commission (Hcmc) – Grecia:
Segnalate dalla Financial Services Regulatory Authority, Abu Dhabi (Fsra) – Abu Dhabi:
- For Life Pro (https://for-life.pro);
- New Financial Technology Ltd.
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
https://www.facebook.com/profile.php?id=61558265823893, https://www.instagram.com/ja
t.me/jamesbriston);