| Società | Organismo segnalante | Nazionalità | Data della segnalazione |
|---|---|---|---|
| ТОВ «СПАЙ» https://hugs.ua/ | National Securities and Stock Market Commission | Ukraine | 09 Jan 2025 |
| AirMarkets | National Securities and Stock Market Commission | Ukraine | 09 Jan 2025 |
| Bino Trade | National Securities and Stock Market Commission | Ukraine | 09 Jan 2025 |
| gomining | National Securities and Stock Market Commission | Ukraine | 09 Jan 2025 |
| FX TRADINGS | Financial Conduct Authority | United Kingdom | 08 Jan 2025 |
| PXNTRD / pxntrd International Trading and Investment Corporate Company Limited | Financial Conduct Authority | United Kingdom | 08 Jan 2025 |
| Capital Active TRD | Financial Conduct Authority | United Kingdom | 08 Jan 2025 |
| VertexX | Autorité des marchés financiers | Quebec | 07 Jan 2025 |
| EverestInvest | Autorité des marchés financiers | Quebec | 07 Jan 2025 |
| AGLCapitals | Autorité des marchés financiers | Quebec | 07 Jan 2025 |
| Universal Capital Markets | Autorité des marchés financiers | Quebec | 07 Jan 2025 |
| Phemex | Financial Market Authority | Austria | 07 Jan 2025 |
| AU-VEX | Financial Market Authority | Austria | 07 Jan 2025 |
| Sparpilot GmbH | Financial Market Authority | Austria | 07 Jan 2025 |
| Cryptland | Financial Market Authority | Austria | 07 Jan 2025 |
| FlowTradeX | Financial Market Authority | Austria | 07 Jan 2025 |
| TheraFinanzen | Financial Market Authority | Austria | 07 Jan 2025 |
| Capital Counsel LLC | Financial Market Authority | Austria | 07 Jan 2025 |
| www.primequotes.io | Financial Market Authority | Austria | 07 Jan 2025 |
| EBS Market | Financial Market Authority | Austria | 07 Jan 2025 |
| Metakredit24 | Financial Market Authority | Austria | 07 Jan 2025 |
| Vourteige | Financial Market Authority | Austria | 07 Jan 2025 |
| AI Phemex | Financial Market Authority | Austria | 07 Jan 2025 |
| Bitlogic Systems LTD | Financial Market Authority | Austria | 07 Jan 2025 |
| Swiss Trade | Financial Market Authority | Austria | 07 Jan 2025 |
| Premium Funds Management Ltd | Financial Market Authority | Austria | 07 Jan 2025 |
| EquityMCapital Ltd | Financial Market Authority | Austria | 07 Jan 2025 |
| WilsonPartner | Financial Market Authority | Austria | 07 Jan 2025 |
| GPT Immediate GmbH | Financial Market Authority | Austria | 07 Jan 2025 |
| CG Markets | Financial Market Authority | Austria | 07 Jan 2025 |
| Barclays Securities (Taiwan) Ltd | Securities and Futures Commission | Hong Kong | 07 Jan 2025 |
| moneynetint.pro (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| B-Investor / ExpertB LTD / https://b-investor.com/ | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| claimportal.co.uk | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| Continental Capital CFD (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| charitybank.online (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| UK Finance / ukfinance.online (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| www.directlenservice.com | Financial Conduct Authority | United Kingdom | 07 Jan 2025 |
| WTCENTRAL | Swiss Financial Market Supervisory Authority | Switzerland | 06 Jan 2025 |
| Get to Loans / gettoloans.com | Financial Conduct Authority | United Kingdom | 06 Jan 2025 |
| THEPINEHILL GROUP | Autorité des marchés financiers | Quebec | 03 Jan 2025 |
| Fx Solaris | Autorité des marchés financiers | Quebec | 03 Jan 2025 |
| The Profit Legion | Autorité des marchés financiers | Quebec | 03 Jan 2025 |
| Ami Solutions | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| Investingunity operating via the websites investing-unity.com, investing-unity.biz, investingunity.com | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| Credit Royal Sp. z o.o. | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| TRDnavigator; https://www.trdnavigator.com/ | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
Gli avvisi della settimana
Data di pubblicazione 10 gennaio 2025
Tempo di lettura: ##TIME## minuti
Attenzione
Iniziamo il nuovo anno con molte segnalazioni, provenienti da IOSCO (International Organization of Securities Commission) di società che propongono investimenti senza avere le autorizzazioni necessarie. Le trovi elencate qui.