| 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 |
Gli avvisi della settimana
Data di pubblicazione 23 gennaio 2025
Tempo di lettura: ##TIME## minuti
Novità
Fai attenzione se vieni contattato da una di queste società per un investimento, perché non possiedono le necessarie autorizzazioni.