Crypto-Smartchain - Cryptofirstfxminers.online - Cryptofxfastminings.online - Crypto Option - Cryptoinvestment Limited - Thomson Venture Capital Partners - Crypto trading signals - Forex indicators market - Cryptoliteprofit - Superether - Blackmoore - Hendersons management/ Henderson Management Llc - Nut-Meg - Breaks Wealth - Zetbull Ltd - unitedtrust-online.com - Metafxtraders - Traders-income ltd - Bitproinvest - Dcp Consultants - ApyHarvest Financial Services Ltd - Trading Global Swaps Financial Inc - Appletrade Ltd - Autocryptotrade - Crypto Waehrung Group GmbH - AnlageScout24 - Tbl Trade Block London / Dalipi Holding Co - Bity Investment - Mintra Trade Investment - Hubblebit - https://istrade.cc - Exswiss Exchange Llc - Coinx - Coinx World - https://www.poket.co/ - https://www.facebook.com/Poketinvest - https://www.linkedin.com/company/poketinves / thttps://www.instagram.com/poketinvest/ - https://twitter.com/poketinvest - [email protected] - Farm Cloud Mining - Perfect Mining Trading - Coiniswap - Aurora Coins - InvestXo - TheFinancialCentre - SwisTrust - Ace Prime Group and Axes-Prime Ltd - The FinancialIG aka The Financial Investment Group - Pibexa - Freeportfxmining.com - Gmx Trading - Palo Traders Inc. - Self Made Enterprise - The Investment Center - InvestXo aka Invest-Xo - Tradenix.io aka TradeNix - Nittrex - www.egisinvestment.com - https://the-alternative-group.com - https://www.extragt.com - Cloning of Privalux Management Sa - Fibofix - Reinet Capitals - Tetris Group Ltd - Widdershins Group Ltd - Incendiary Group Ltd - Ctm Company Of Investment Srl - Stc Hedge Fund - Solutionsmarkets.co / Solutionsmarkets.io / Lionstock.co - Gt Solar sp. z o.o. - Top Kantor sp. z o.o.; - Walutonet sp. z o.o. - Play Kantor sp. z o.o. - Walutomat sp. z o.o. - Net Kantor sp. z o.o. - Royal Line sp. z o.o. - Paynet 24 sp. z o.o. - Van Gordon Management - Dc Witter Group - www.kunluncoin.com - Fokus Asset Investment
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland - Cbi), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Argentina (Comisiòn Nacional de ValoresArgentina - Cnva), British Columbia (British Columbia Securities Commission - Bcsc), Quebec (Autorité des marchés financiers), Ontario (Ontario Securities Commission - Osc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Romania (Financial Supervisory Authority - Asf), Grecia (Hellenic Capital Market Commission - Hcmc), Polonia (Polish Financial Supervision Authority - Knf), Hong Kong (Securities and Futures Commission - Sfc) e Norvegia (Finanstilsynet -the Financial Supervisory Authority), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
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Crypto-Smartchain (www.crypto-smartchain.com);
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Cryptofirstfxminers.online (www.cryptofirstfxminers.online);
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Cryptofxfastminings.online (www.cryptofxfastminings.online);
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Crypto Option (www.cryptooption.pro);
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Cryptoinvestment Limited (www.cryptoinvestment.ltd);
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Thomson Venture Capital Partners (www.thomsonventurecapital.com);
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Crypto trading signals (https://crypto-trd.com/);
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Forex indicators market (https://forexindicatorsmarket.com);
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Cryptoliteprofit (https://cryptoliteprofit.com);
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Superether (https://superether.io);
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Blackmoore (http://www.blackmoreinternationalgroup.com);
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Hendersons management/ Henderson Management Llc;
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Nut-Meg (https://nut-meg.uk/, Twitter: https://twitter.com/Nutmeg_Invest), clone di società autorizzata;
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Breaks Wealth (https://www.breakswealth.com);
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Zetbull Ltd (www.zetbull.com, www.zetbull.biz);
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unitedtrust-online.com (www.unitedtrust-online.com);
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Metafxtraders (www.metafxtraders.com);
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Traders-income ltd (www.traders-income.ltd);
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Bitproinvest (www.bitproinvest.com);
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Dcp Consultants (www.dcpjapan.com).
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
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ApyHarvest Financial Services Ltd (https://apyharvest.com), clone di società autorizzata;
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Trading Global Swaps Financial Inc (www.tradingglobalswaps.com);
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Appletrade Ltd (www.appletrade);
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Autocryptotrade (www.autocryptotrade.com), clone di società autorizzata.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
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Crypto Waehrung Group GmbH (www.cryptowaehrung.net);
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AnlageScout24 (https://www.anlagescout24.io);
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Tbl Trade Block London / Dalipi Holding Co (https://www.tradeblocklondon.com; https://dipali.org/);
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Bity Investment (www.bityinvestment.com);
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Mintra Trade Investment (www.mintratradeinvestment.com);
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Hubblebit (www.hubblebit.com);
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https://istrade.cc (https://istrade.cc);
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Exswiss Exchange Llc (www.exswiss.net).
Segnalate dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:
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Coinx - Coinx World (https://www.coinxworld.com/);
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https://www.poket.co/;
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https://www.facebook.com/Poketinvest;
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https://www.linkedin.com/company/poketinves / thttps://www.instagram.com/poketinvest/;
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https://twitter.com/poketinvest;
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[email protected].
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
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Farm Cloud Mining (https://www.farmcloudmining.com);
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Perfect Mining Trading (https://perfectminingtrading.com);
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Coiniswap (https://www.coiniswap.com);
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Aurora Coins (https://aurora-coins.com);
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InvestXo (https://invest-xo.com);
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TheFinancialCentre (https://financialcentre.com);
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SwisTrust (https://swistrust.com).
Segnalata dalla Autorité des marchés financiers - Quebec:
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Ace Prime Group and Axes-Prime Ltd.
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
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The FinancialIG aka The Financial Investment Group (https://thefinancialig.com);
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Pibexa (https://pibexa.com);
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Freeportfxmining.com (https://freeportfxmining.com);
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Gmx Trading (https://gmxtrade.com);
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Palo Traders Inc. (https://palotraders.com);
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Self Made Enterprise (https://selfmadeenterprise.org);
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The Investment Center (www.investmentcenter.com, www.investmentcenter.co.uk, www.investmentcenter.online);
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InvestXo aka Invest-Xo (https://invest-xo.com);
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Tradenix.io aka TradeNix (www.tradenix.io);
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Nittrex (https://www.nittrex.co, https://www.nittrex.io, https://www.nittrex.vip, https://ww8.nittrex.co).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
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www.egisinvestment.com;
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https://the-alternative-group.com;
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https://www.extragt.com;
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Cloning of Privalux Management Sa;
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Fibofix (https://fibofix.com);
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Reinet Capitals (www.reinetcapitals.com).
Segnalate dalla Financial Supervisory Authority (Asf) - Romania:
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Tetris Group Ltd (Uppertrade - https://uppertrade.world, clyde trade - https://clydetrade.co, sierrainvest - https://sierrainvest.pro, battle trade - https://battletrade.co);
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Widdershins Group Ltd (Axiomtrade - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc);
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Incendiary Group Ltd (Meteor Trade - https://meteortrade.co - Influx Finance - https://influxfinance.pro);
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Ctm Company Of Investment Srl (https://www.crypterium.ro);
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Stc Hedge Fund.
Segnalata dalla Hellenic Capital Market Commission (Hcmc) - Grecia:
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Solutionsmarkets.co / Solutionsmarkets.io / Lionstock.co.
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
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Gt Solar sp. z o.o.;
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Top Kantor sp. z o.o.;
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Walutonet sp. z o.o.;
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Play Kantor sp. z o.o.;
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Walutomat sp. z o.o.;
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Net Kantor sp. z o.o.;
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Royal Line sp. z o.o.;
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Paynet 24 sp. z o.o..
Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:
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Van Gordon Management (www.vangordonmanagement.com);
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Dc Witter Group (www.dcwittergroup.com);
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www.kunluncoin.com.
Segnalata dalla Finanstilsynet (the Financial Supervisory Authority) - Norvegia:
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Fokus Asset Investment (https://fokusassetinvestment.com).
(pubblicata in "Consob Informa" n. 21/2022 del 20 giugno 2022)