Trustfundfx - Cryptomineroptions - Instantpremierfx - Echelonfxintl - Crypto Stocks Fx Trade - Instantpremierfx - Echelonfxintl - Crypto Stocks Fx Trade - Cryptocaves.net Ltd -[...]

Trustfundfx - Cryptomineroptions - Instantpremierfx - Echelonfxintl - Crypto Stocks Fx Trade - Instantpremierfx - Echelonfxintl - Crypto Stocks Fx Trade - Cryptocaves.net Ltd - Legitimatebitcoin.com - Isa Search - Future 120 Ltd / Uktopbonds - Vistra Advisors Llc - Astrofxbtcm - Alexawealthmngt - Continental - Amiral - Cryptobankforyou - GreenRock Eco Ventures Corp / Green Rock Associates Llc - First Scrap Global Inc - Helius Capital Limited - Bitonext - Edigitalfxtrade - Forex Crypto Investment - Dgtl - Finomarkets - Mobile Kredit - Igi Markets - Abalis Finance - Trusts Asset - The Cryptoverse - Burlington & Browne - Business.club - Sanger Darlehen - Zm Markets - Attiada - Crestswiftrade.com - Trustfxcores / TrustfxCores.com - Gmgroup.pro - Kucoin / Mek Global Limited / Phoenixfin Pte. Ltd. - The Financial Centre / The Financial Center / Thefinancialcentre - Ftsfx - Vki 2412 Services, Sl - Fxwealth Hub - Oxcoinflow - Arkcoin - Cryptoneyx - Capitals Trade FX

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Germania (Federal Financial Supervisory Authority - Bafin), British Columbia (British Columbia Securities Commission - Bcsc), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Argentina (Comisiòn Nacional de ValoresArgentina (Cnva), Ontario (Ontario Securities Commission - Osc), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm) 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:

• Trustfundfx (trustfundfx.tech);
• Cryptomineroptions (cryptomineroptions.com);
• Instantpremierfx (https://instantpremierfx.info;
• Echelonfxintl (https://echelonfxintl.ltd);
• Crypto Stocks Fx Trade (https://www.cryptostocksfx.com);
• Instantpremierfx (https://instantpremierfx.info);
• Echelonfxintl (https://echelonfxintl.ltd);
• Crypto Stocks Fx Trade (https://www.cryptostocksfx.com);
• Cryptocaves.net Ltd (https://cryptocaves.net/?a=home);
• Legitimatebitcoin.com (https://legitimatebitcoin.com);
• Isa Search (www.isasearch.net, https://ukisasearch.com);
• Future 120 Ltd / Uktopbonds (https://mybestisarate.co.uk/, http://bondinvestmentoptions.co.uk/, www.uktopbonds.co.uk);
• Vistra Advisors Llc (www.vistraadvisorsllc.com);
• Astrofxbtcm (www.astrofxbtcm.com);
• Alexawealthmngt.com (www.alexawealthmngt.com), clone di società autorizzata.

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:

• Continental (www.continental-lu.com);
• Amiral (website https://amiral-patrimoine.com);
• Cryptobankforyou.

Segnalata dalla Federal Financial Supervisory Authority (Bafin):

• GreenRock Eco Ventures Corp / Green Rock Associates Llc.

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

• First Scrap Global Inc (https://www.firstscrap.com);
• Helius Capital Limited (https://helius.prohttps://user.helius.pro);
• Bitonext (https://edigitalfxtrade.com);
• Edigitalfxtrade (https://edigitalfxtrade.com);
• Forex Crypto Investment (https://www.forexcryptoinvest.com);
• Dgtl (https://dgtl-trade.com);
• Finomarkets (https://www.finomarkets.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

• Mobile Kredit (www.mobile-kredit.com);
• Igi Markets (www.igimarkets.com);
• Abalis Finance (www.abalisfinanceltd.com);
• Trusts Asset (www.trusts-asset.com);
• The Cryptoverse (www.thecryptoverse.net);
• Burlington & Browne (www.burlingtonbrowne.com);
• Business.club (https://businessclub.agency, https://business.club);
• Sanger Darlehen (www.sanger-darlehen.com).

Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:

• Zm Markets (www.zmmarkets.com).

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

• Attiada (https://www.instagram.com/alanattadia/?hl=es, https://mobile.twitter.com/attadiaalan, https://www.youtube.com/channel/UCTmn64VFykvPjBlYOmHm_Lg, https://www.facebook.com/AlanAttadia).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Crestswiftrade.com (https://crestswiftrade.com);
• Trustfxcores / TrustfxCores.com (https://trustfxcores.com);
• Gmgroup.pro (https://gmgroup.pro);
• Kucoin / Mek Global Limited / Phoenixfin Pte. Ltd. (https://kucoin.com);
• The Financial Centre / The Financial Center / Thefinancialcentre (https://financialcentre.com). Già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia vedi "Consob Informa" n. 21/2022 del 20 giugno 2022.

Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:

• Ftsfx (www.ftsfx.net), clone di società autorizzata.

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

• Vki 2412 Services, Sl;
• Fxwealth Hub (www.fxwealthhub.com);
• Oxcoinflow (https://oxcoinflow.com).

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:

• Arkcoin (https://arkcoin.cc);
• Cryptoneyx (www.cryptoneyx.com);
• Capitals Trade FX (https://capitalstradefx.com).

(pubblicata in "Consob Informa" n. 26/2022 del 25 luglio 2022)

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