| Società | Ente segnalatore | Giurisdizione |
|---|---|---|
| tradenessoptions.com | Financial Conduct Authority | United Kingdom |
| UNIFXHUB | Financial Conduct Authority | United Kingdom |
| APEX FOREX / apexfrex.com | Financial Conduct Authority | United Kingdom |
| profintrade.live | Financial Conduct Authority | United Kingdom |
| Horizon 10x Shares / horizon10xshares.com | Financial Conduct Authority | United Kingdom |
| Crystal Metro Signals | Financial Conduct Authority | United Kingdom |
| FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 | The Dutch Authority for the Financial Markets | The Netherlands |
| AFK Capital (PTY) LTD (kloon) also named TRDFX | The Dutch Authority for the Financial Markets | The Netherlands |
| Trade.Multistox | The Dutch Authority for the Financial Markets | The Netherlands |
| Saffety Pro | The Dutch Authority for the Financial Markets | The Netherlands |
| Atlantis | The Dutch Authority for the Financial Markets | The Netherlands |
| Prime CFX | The Dutch Authority for the Financial Markets | The Netherlands |
| COMPENSATION SUPPORT | Financial Conduct Authority | United Kingdom |
| HOUSING DISREPAIR SPECIALISTS/ HOUSINGDISREPAIRSPECIALISTS.CO.UK | Financial Conduct Authority | United Kingdom |
| Global Prime Treasury PTE. LTD / globalprimetreasury.com/ | Financial Conduct Authority | United Kingdom |
| Super Loan (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom |
| Livaxxen | Financial Markets Authority | New Zealand |
| Scam impersonating New Zealand entity | Financial Markets Authority | New Zealand |
| PFDMarkets- Impersonates New Zealand Company | Financial Markets Authority | New Zealand |
| YouTube cryptocurrency investment scam | Financial Markets Authority | New Zealand |
| Kane LPI Solutions Ltd. | Alberta Securities Commission | Alberta |
| ApexMarkets26 | Swiss Financial Market Supervisory Authority | Switzerland |
| HOUSING DISREPAIR HOTLINE | Financial Conduct Authority | United Kingdom |
| MORTGAGE CLAIMS & ADVICE | Financial Conduct Authority | United Kingdom |
| HOUSING DISREPAIR CLINIC | Financial Conduct Authority | United Kingdom |
| Amersham Banking Hub / Neededhelp Ltd | Financial Conduct Authority | United Kingdom |
| TheEssentialsTrust | Ontario Securities Commission | Ontario |
| Wissix Trust Group | Ontario Securities Commission | Ontario |
| Bitcoinsynergy | Ontario Securities Commission | Ontario |
| CAT Consulting Inc. | Ontario Securities Commission | Ontario |
| Guarantymor | Ontario Securities Commission | Ontario |
| 4xCube Ltd | Comissão de Valores Mobiliários | Brazil |
| Elite Financial Solutions Limited | Autorité des marchés financiers | Quebec |
| VictoryXcap | Autorité des marchés financiers | Quebec |
| Smbcapitals | Financial Conduct Authority | United Kingdom |
| MACROFXTRADE | Financial Conduct Authority | United Kingdom |
| TRUSTMININGINVESTMENT.COM | Financial Conduct Authority | United Kingdom |
| QUANTX LTD | Financial Conduct Authority | United Kingdom |
| Quickglobalincome | Financial Conduct Authority | United Kingdom |
| Premium Market Enterprises | Financial Conduct Authority | United Kingdom |
| Bluelays | Financial Conduct Authority | United Kingdom |
| MEGA PROFX TRADING | Financial Conduct Authority | United Kingdom |
| capitaltrustltd.org | Financial Conduct Authority | United Kingdom |
| GMEX Global Earning | Financial Conduct Authority | United Kingdom |
| Global Income Trust | Financial Conduct Authority | United Kingdom |
| CONSOLGANX | Financial Conduct Authority | United Kingdom |
| ALPHA-WEALTH | Financial Conduct Authority | United Kingdom |
| ALPHA-WEALTH | Financial Conduct Authority | United Kingdom |
| Apex FX | Financial Conduct Authority | United Kingdom |
| GLOBALTRADEX HUB | Financial Conduct Authority | United Kingdom |
| ABN Markets | Financial Conduct Authority | United Kingdom |
| ALPHA-EARN | Financial Conduct Authority | United Kingdom |
| CRYPTOWELTRADE | Financial Conduct Authority | United Kingdom |
| BETAFX OPTION | Financial Conduct Authority | United Kingdom |
| TRADING FX CURRENCY | Financial Conduct Authority | United Kingdom |
| HYBRID-CAPITALIST | Financial Conduct Authority | United Kingdom |
| CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE | Financial Conduct Authority | United Kingdom |
| IBXTrade | Ontario Securities Commission | Ontario |
| XSCOINS Exchange | Ontario Securities Commission | Ontario |
| Ask2Bid | Ontario Securities Commission | Ontario |
News
Tempo di lettura: 4 minuti
Novità
Data di pubblicazione 23 gennaio 2025
Gli avvisi della settimana
Fai attenzione se vieni contattato da una di queste società per un investimento, perché non possiedono le necessarie autorizzazioni.

