Enduringforex / Enduring Forex Investment;Active Forex Trade / Activeforextrade; Cryptoslite; Market By Crypto Trade; S.A. Capitalfx;Elite Crypto Exchange; Astute Bank; Globalfx.Org; Econfx; Bitforex Trade / Bitforextrade; Bitmetalitfx; Cfmfxbroker; Apex Fx Investment; Bitmineexpert/ / Bit Mine Expert; Smartmarkettrade/Smart Market Trade; Bbc Finance; Meliden Bank; Bitpaypro.net; ForexTron Innovation Markets; FidelityCfd; Savoy Investment Group; Share Profit Investment; Vittel Crypto Company; Cryptoprosmart; TechGlobalBank; Royal Swift Bank; Max Gains Blue Fx; TimBullman; Delta Finance Lenders; Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd; Allan Grey Bank; Beta-centralprofits.com/Betacentralprofits.com; Sulzer Green Law; Forex Trading Digital Pay; Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com; Bitprimal; Intrepid & Associates llc; International Fraud Watch/frauddetect.io; Market Brokeage; Zecryptec; Boost Capital Academy; Ava Fx index/avafxinde.online; Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd; Pinnacle Assets/Pinnacleassets-Inc: Greefin pro; Perfect Kinetic Flipper; Bitvary Trade Ltd; Suisse Coin Hub; Deltas Crypto; RDI Consulting; Evergreen Oak Capital; Worls Express Trading Platform; Elite CFDs; Exchange Safe; Stock Trade; PolaxGroup; The Debt Advice; TSH - Transaction Services Holdings; Everrise Brokers; Cville DPC; FxGlobal Capital Partners Ltd; Confidencial Fxmarkets; FXRage; Priestly, Braverman & Associates llc; Financechnainglob; Greenstonefunds; Pevobitex; Vital Invest; CertifiedFx Trade; EliteFx / elitefx.uk; AllianceheritageFX; Stolid Finance; OptionStock Trade; Geniovest;Fx - Elitetrading; Forexsignals.tech;Blockstramfx; Grandfxoption; Bcryptofx; Maxcryptobit/Maxcryptobits; Tridentptionsfx; Vantageoption; Kryptoedgepremium;Worldmktbiz; Recovery Optionfx; Exotradefx; Provenance Cryptomax; Imfxglobaltrade; Real Fx; RoyalFx; Axneb Ltd; Pacific Finance; CapitalXchain; Broker Finance Watch;Payback Agency; Access Merchant Bank; Axzon Global Pvt Ltd / Axon Global Aps;7seasfx; Go Market Academy / gomarket.academy; MySteel Uk; Alfie Fx Ltd; Trade Union Trust; Temax Financial; Stock Fx Ltd; Atlexcloud/ Atlexcloud.com; Metrox - Fxinvest.com; Lunex Cloud; Binarychainfx; www.easterlyacqcorp.com;Ariol Investment Group ; Bliss Forex; Tradex/Trade X; Coinflux Trades Markets /Coinflux Trades Ltd; Zenithquarrymining (www.zenithquarrymining.com);CapitalClaim Ltd/capitalclaim.net; Montana Trading; Cy Sureus/cysureus.com; Daysky Trading Lab; Freeflow Investment Limited ;Soltechx; Fx Trade Planet; Progen Bank); Investuspro; Forexmkts; Silvergrove Capital Group;MoneyballFX; Altpro Exchange Way; Wealthy Hargreaves Options; Epic Growth Investments; Goldcapital Trades /Goldcapitaltrades; Ecoin Lite; Ecoin Fx Trade; crypto-miners.org; Prussia Fx; Plutomainarch; Recovery and Resolution; Co-operative Finance; Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance; Gens MarketsiFinanceFX/https://ifinancefx.com/; Lovo Forex; Cryptozoption; Bank of Ireland Asset Management; Uti Goldfinch Funds Plc; Kenure Icav; Gcp Equity Ireland Icav; Lgt Bank Ag; Abrdn Investments Ireland Limited; Balanced Finance Ltd; Advance Personal Credit Ltd; Aviva Direct Ireland Ltd;Startrader / Startrader Llc; Swiftecfx; Baer Group / Baer Group Corporation; Bina Xbt; Bitbridges; Finex Trader; Fundstradefx; Okmiu Limited; Pro Trade / Atrade Solutions; Smart Life Digital; AgroCura; Coinz Holding; Rapid Trade Return; Wps Management; Horizon capital; Portaltradecapital; Safe Trust Wealth; Acquafinance Ltd ; SaberX; Ac Group Pro ; Spot Trade; Fx Markets Xchange; Global Finance Brokers Limited ; LinityBase Services Llc; Grow Prime Ltd/Grow Investments Ltd; Tesler / Tesler Platform/Tesler Systems, Quantum AI trading; Leading Alliance Holding Limited; Jlt Group; Myprofitlive Services Llc; Tradeonyx; Lionchain;. HypeLife;Finfinity Invest;FastTrades247 Ltd;FameEx;CoinFalcon Digital Limited;Cexsg;Velocitas Trading OÜ; Deutsche Edelfisch Deg GmbH & Co. II Kg; Hydro Invest S. A.; Paraguay Fresh S. A.; MudaPar S. A.; Ecological Technologies Ltd; Enterprise Investment; Swift Invest Solutions;Deutsche Edelfisch Deg Gmbh & Co. II Kg;Velocitas Trading Ou;Keler Group;Sparprime / CentralKasse; btcmexc.net;https://mikrofinanz.org/ as well;https://mikrofinanz.org/lp/kigenieAdvancia; RPM-Pros;Koinal.ai ;Capital Consulting BVBA; Farad Investment Management Sa; www.biloserclient.com; likewood-invest;Nord Capital Limited; Tradeonyx; Equatex Solutions;www.holdingstoneltd.com; Gci Gold Capital Investments; Rextura Limited; Swiss Investment Solution; https://www.euroswissinvestment.com/; GlobalRockies; Airquest Capital Group; www.safelinsurance.com; www.swissinvestment-ag.com; www.corporateadvisorypss.com; Adventus - Notch; Torobanc; PhoenixTb; Onyxtraders Inc; Emgprime; Integral Verwaltungs Agentur; Keler Group; Global Finance 365 Ag; Finflow-x;My Ipo Ag;Assetace; Genox Invest;Gate Ex; MarketHouse; Profittrade247 Ltd; Shackecoins;Richmond Super;GBCToken.co; Keystone-Market; Wise Crypto Capital; Get Prime Crypto; Sharptrade; GSPartners aka Swiss Valorem Bank; Fin Tech Platform; Coinivate; Sunswap;Trader Academy; Atomic Trade aka Atomictrade; ProTraderAI; Spago International; Fundrow;Time Markets; Wasixcap;Viptrademining; Voltcoins / Clearcrest Inc.; TopShark; InvestusPro; Frextrustinc Ltd; Alliance Swipe;Alright Asia; www.longyuan-hk.com; APS Bank 'Club; Visque Capital; PrimeOpts Trade Ltd; Stock Lab; Luda Markets Ltd.Hosmal Bank; Bank Expresse Finances; Aforti Finance Sa; Primeu.net, Primeu.com; www.topeu.com/pl; Assay Management Spo z.o.o.;First Class Trading Solutions Ltd, First Class Forex Funds; Royal Investment Consortium; Super8; B.O. Tradefinancials Ltd/ Spreadspips; Indexcrpto Ltd; Arm Trade & Finance Group Inc; Csdaytrading & Finance Group Inc.;El Hombre De La Bolsa Finanzas Con Shir.
COMUNICAZIONI A TUTELA DEI RISPARMIATORI DI ALTRE AUTORITA'
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland - Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Austrian Financial Market Authority -Fma), Lussemburgo (Commision du Surveillance du Secteur Financier - Cssf), Nuova Zelanda (Financial Markets Authority - Fma), Quebec (Autorite des Marches Financiers (Amf); Romania (Financial Supervisory Authority- Fsa), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission (Osc), Alberta (Alberta Securities Commission (Asc), Germania (Federal Financial Supervisory Authority - Bafin), British Columbia (British Columbia Securities Commission (Bcsc), Hong Kong (Securities and Futures Commission - Sfc), Malta (Malta Financial Services Authority - Mfsa), Giappone (Financial Services Agency - Fsa), Polonia (Polish Financial Supervision Authority- Knf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc) e Argentina (Comision Nacional de Valores - Cnv) 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:
-
Enduringforex / Enduring Forex Investment (www.enduring-forex.com);
-
Active Forex Trade / Activeforextrade (www.activeforextrade.info);
-
Cryptoslite (www.cryptoslites.com);
-
Market By Crypto Trade (www.shopcryptobroker.com);
-
S.A. Capitalfx (www.sacaptfxltd.com)
-
Elite Crypto Exchange (www.elitecryptoexchange.com);
-
Astute Bank (www.astutebank.net);
-
Globalfx.Org (www.globalfx.org);
-
Econfx (www.econfx.com);
-
Bitforex Trade / Bitforextrade (www.bitforextrades.live);
-
Bitmetalitfx (www.bitmetalitfx.com);
-
Cfmfxbroker (www.cfmfxbroker.online);
-
Apex Fx Investment (www.apexfxonline.com);
-
Bitmineexpert/ / Bit Mine Expert ( https://bitmineexpert.com) ;
-
Smartmarkettrade/Smart Market Trade ( https://smartmarkettrades.org) ;
-
Bbc Finance ( www.bbcfinance.com) ;
-
Meliden Bank (www.melidnbk.com) ;
-
Bitpaypro.net ( https://bitpaypro.net) ;
-
ForexTron Innovation Markets ( https://forextron-innovationmarkets.online) ;
-
FidelityCfd (www.fidelitycfd.com);
-
Savoy Investment Group ( www.savoyig.com) ;
-
Share Profit Investment ( www.sp-invest.online);
-
Vittel Crypto Company ( www.vittelcryptocompany.com);
-
Cryptoprosmart ( www.cryptoprosmart.com);
-
TechGlobalBank ( www.techglobalbank.com);
-
Royal Swift Bank ( www.royalswiftbank.com);
-
Max Gains Blue Fx ( www.maxgainsbluefx.com);
-
TimBullman ( www.timbullman.com,[email protected]);
-
Delta Finance Lenders ( www.deltafinancelenders.co.uk);
-
Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd, clone di società autorizzata (https://nbsa-am.co.uk/);
-
Allan Grey Bank ( www.allangraybank.com);
-
Beta-centralprofits.com/Betacentralprofits.com;
-
Sulzer Green Law ( www.sulzergreenlaw.com);
-
Forex Trading Digital Pay ( www.fxtradingdigitalpay.com);
-
Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com ;
-
Bitprimal (https://bitprimal.com);
-
Intrepid & Associates llc ( www.intrepidassoc.com);
-
International Fraud Watch/frauddetect.io ( www.frauddetect.io);
-
Market Brokeage (www.marketbrokeage.com);
-
Zecryptec (www.zecryptec.com);
-
Boost Capital Academy ( www.boostcapitalacademy.com);
-
Ava Fx index/avafxinde.online ( https://avafxindex.online);
-
Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd ( www.bitcoinfinex.biz);
-
Pinnacle Assets/Pinnacleassets-Inc ( https://pinnacleassets-inc.com);
-
Greefin pro ( www.greefinpro.com);
-
Perfect Kinetic Flipper ( https://perfectkineticflipper.com);
-
Bitvary Trade Ltd (https://www.bitvarytrade.com/);
-
Suisse Coin Hub (www.suissecoinhub.ch), clone di società autorizzata;
-
Deltas Crypto ( https://deltascrypto.com/) ;
-
RDI Consulting ( https://rdi-consulting.info/);
-
Evergreen Oak Capital (https://evergreenoakcapital.com);
-
Worls Express Trading Platform ( https://www.worldexpresstradingplatform.com/);
-
Elite CFDs (https://elitecfds.com);
-
Exchange Safe /(www.exchangesafe.com);
-
Stock Trade (https://stock-trade.co.uk/);
-
PolaxGroup (www. polaxgroup.com);
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The Debt Advice (thedebtadvice.com);
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TSH - Transaction Services Holdings ( https://tshexchange.com/index.html);
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Everrise Brokers ( www.everrisebrokers.com);
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Cville DPC ( www.cvilledpc.com);
-
FxGlobal Capital Partners Ltd ( www.fxglobecappartnerslt.com);
-
Confidencial Fxmarkets ( www.confidencialfxmarkets.com);
-
FXRage ( www.fxrage.com);
-
Priestly, Braverman & Associates llc ( www.priestlybravermanassoc.com);
-
Financechnainglob ( https://financechainglob.net);
-
Greenstonefunds ( https://green-stonefunds.club);
-
Pevobitex (https://pevobitex.com);
-
Vital Invest (https://vitalinvest.org/, https://office.vitalinvest.net/);
-
CertifiedFx Trade (www.certifiedfxtrade.com);
-
EliteFx / elitefx.uk ( www.elitefx.uk);
-
AllianceheritageFX ( www.allianceheritagefx.com);
-
Stolid Finance ( www.stolidfinance.com);
-
OptionStock Trade ( www.optionstocktrade.com);
-
Geniovest ( www.geniovest.com);
-
Fx - Elitetrading (www.fx-elitetrading.com);
-
Forexsignals.tech ;
-
Blockstramfx (www.blockstramfx.online);
-
Grandfxoption ( https://grandfxoption.com);
-
Bcryptofx ( https://bcryptofx.com);
-
Maxcryptobit/Maxcryptobits ( https://maxcryptobits.com);
-
Tridentptionsfx ( https://tridentoptionsfx.com);
-
Vantageoption (https://vantageoption.com);
-
Kryptoedgepremium ( https://kryptoedgepremium.org);
-
Worldmktbiz ( https://worldmktbizpro.com);
-
Recovery Optionfx (www.recoveryoptionfx.com);
-
Exotradefx ( www.exotradefx.com);
-
Provenance Cryptomax ( www.provenancecryptomax.com);
-
Imfxglobaltrade ( www.imfxglobaltrade.com);
-
Real Fx (www.realforexr.com);
-
RoyalFx ( www.royal-forex.com);
-
Axneb Ltd ( www.axneb.com);
-
Pacific Finance (www.pacificfinance.uk);
-
CapitalXchain ( www.capitalsxchain.com);
-
Broker Finance Watch ( www.brokerfinancewatch.com);
-
Payback Agency ( paybackagency.eu);
-
Access Merchant Bank (https://accessmb.org/);
-
Axzon Global Pvt Ltd / Axon Global Aps ;
-
7seasfx ( https://7seasfx.com/);
-
Go Market Academy / gomarket.academy ( https://gomarket.academy/);
-
MySteel Uk ( www.mysteelukltd.com);
-
Alfie Fx Ltd (www.alfiefxlt.com);
-
Trade Union Trust ( www.tradeuniontrust.com);
-
Temax Financial ( www.themaxltd.com);
-
Stock Fx Ltd ( www.stocksfxltd.com);
-
Atlexcloud/ Atlexcloud.com (https://atlexcloud.com) ;
-
Metrox - Fxinvest.com ( https://metrox-fxinvest.com/);
-
Lunex Cloud ( https://lunexcloud.com);
-
Binarychainfx ( https://binarychainfx.com);
-
www.easterlyacqcorp.com;
-
Ariol Investment Group ( https://ariolinv-gr.com/);
-
Bliss Forex ( www.bliss-forex.com);
-
Tradex/Trade X ( www.tradexion.com);
-
Coinflux Trades Markets /Coinflux Trades Ltd (www.cft-innovationmarkets.online);
-
Zenithquarrymining ( www.zenithquarrymining.com);
-
CapitalClaim Ltd/capitalclaim.net ( https://capitalclaim.net/);
-
Montana Trading ( www.montanatradingltd.com);
-
Cy Sureus/cysureus.com ( www.cysureus.com);
-
Daysky Trading Lab ( https://dayskytradinglab.wixsite.com/dtlhome);
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Freeflow Investment Limited ;
-
Soltechx (https://www.soltechx.com);
-
Fx Trade Planet (https://fxtradeplanet.com);
-
Progen Bank ( https://progenbank.com);
-
Investuspro ( www.investuspro.com);
-
Forexmkts ( www.forexmkts.com);
-
Silvergrove Capital Group ( www.silvergrovecapitalgroup.com);
-
MoneyballFX (www.moneyballfx.com);
-
Altpro Exchange Way ( www.altproexchangeway.com);
-
Wealthy Hargreaves Options ( www.wealthyhargreavesoptions.com);
-
Epic Growth Investments ( www.epicgrowthinvestment.com);
-
Goldcapital Trades /Goldcapitaltrades ( www.goldcapitaltrades.com);
-
Ecoin Lite (www.ecoinlite.com);
-
Ecoin Fx Trade (www.ecoinfxtrade.com);
-
crypto-miners.org (www.crypto-miners.org);
-
Prussia Fx ( www.prussiafx.com);
-
Plutomainarch ( www.plutomainarch.org);
-
Recovery and Resolution ( https://recoveryandresolution.com/);
-
Co-operative Finance ( https://co-opfinance.co.uk/);
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Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (https://www.trusttradefi.io/);
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Gens Markets (https://www.gensmarkets.com);
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iFinanceFX/https://ifinancefx.com/ (https://ifinancefx.com/);
-
Lovo Forex (www.lovoforex.com);
-
Cryptozoption ( www.cryptozoption.com);
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
-
Bank of Ireland Asset Management, clone di società autorizzata;
-
Uti Goldfinch Funds Plc;
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Kenure Icav, clone di società autorizzata;
-
Gcp Equity Ireland Icav, clone di società autorizzata;
-
Lgt Bank Ag, clone di società autorizzata;
-
Abrdn Investments Ireland Limited, clone di società autorizzata;
-
Balanced Finance Ltd;
-
Advance Personal Credit Ltd, clone di società autorizzata;
-
Aviva Direct Ireland Ltd, clone di società autorizzata.
Segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
-
Startrader / Startrader Llc (https://www.startrader.com/es);
-
Swiftecfx (https://swiftecfx.com);
-
Baer Group / Baer Group Corporation (https://baer-group.com/es);
-
Bina Xbt (https://trade.binaxbt.com);
-
Bitbridges (https://bitbridges.com);
-
Finex Trader (https://finextrader.com);
-
Fundstradefx (https://fundstradefx.com), https://www.fundstradefx.com);
-
Okmiu Limited (https://okmiu.com);
-
Pro Trade / Atrade Solutions (https://protradecentre.com);
-
Smart Life Digital (https://smart-life.digital).
Segnalate dalla Financial Markets Authority (Fma) - Nuova Zelanda:
-
AgroCura ( AgroCuraLtd.com);
-
Coinz Holding ( CoinzHoldingLtd.com);
-
Rapid Trade Return ( www.Rapidtradereturn.com / www.Rapidtether.com);
-
Wps Management ( www.wpsmanage.com);
-
Horizon capital ( www.Horizon-capital.ltd);
-
Portaltradecapita l ( www.Portaltradecapital.com);
-
Safe Trust Wealth (www.safe-trust.net);
-
Acquafinance Ltd ;
Segnalate dalla Autorite des Marches Financiers (Amf)- Quebec:
-
SaberX ( saberx.io);
-
Ac Group Pro ;
-
Spot Trade (spottrade.org);
-
Fx Markets Xchange (fxmarketsexchange.com);
-
Global Finance Brokers Limited ;
-
LinityBase Services Llc (
-
Grow Prime Ltd/Grow Investments Ltd;
-
Tesler / Tesler Platform/Tesler Systems, Quantum AI trading;
-
Leading Alliance Holding Limited ( leadtch.live);
-
Jlt Group ( jltforex.com; jtlweb.vip/#/login; jlt.vip; jtlweb.vip);
-
Myprofitlive Services Llc ;
-
Tradeonyx (tradeonyx.com);
-
Lionchains ( lion- chains.com, lion-chians.net).
Segnalate dalla Alberta Securities Commission (Asc) - Alberta:
-
HypeLife (tech-hypelifeonline.com);
-
Finfinity Invest (finfinityinvest.com);
-
FastTrades247 Ltd (fasttrades247.com);
-
FameEx (fameexurd.com);
-
CoinFalcon Digital Limited (coinfalcon.com);
-
Cexsg (cexsg.net).
Segnalate dalla Federal Financial Supervisory Authority (Bafin) - Germania:
-
Velocitas Trading OÜ;
-
Deutsche Edelfisch Deg GmbH & Co. II Kg;
-
Hydro Invest S. A.;
-
Paraguay Fresh S. A.;
-
MudaPar S. A.;
-
Ecological Technologies Ltd;
-
Enterprise Investment;
-
Swift Invest Solutions;
-
Deutsche Edelfisch Deg Gmbh & Co. II Kg;
-
Velocitas Trading Ou;
Segnalate dalla Austrian Financial Market Authority (Fma) - Austria:
-
Keler Group( www.kelergroup.com);
-
Sparprime / CentralKasse ( www.sparprime.com);
-
btcmexc.net;
-
https://mikrofinanz.org/ as well;
-
https://mikrofinanz.org/lp/kigenie
-
Advancia ( https://advancia.ch/);
-
RPM-Pros ( https://rpm-pros.com)
-
Koinal.ai ( https://koinal.ai).
Segnalate dalla Commision du Surveillance du Secteur Financier (Cssf)- Lussemburgo:
-
Capital Consulting BVBA (https://capitalconsulting-bvba.com);
-
Farad Investment Management Sa ( https://faradinvest.com/), clone di società autorizzata.;
-
www.biloserclient.com;
-
likewood-invest ( www.likewood-invest.com);
Segnalate dalla Swiss Financial Supervisory Authority (Finma)- Svizzera :
-
Nord Capital Limited ( https://nordcapitallimited.com);
-
Tradeonyx ( www.tradeonyx.com);
-
Equatex Solutions ( www.equatexsolutions.io; )
-
www.holdingstoneltd.com;
-
Gci Gold Capital Investments ( https://www.gcinvestments.co/);
-
Rextura Limited ( www.rextura.com);
-
Swiss Investment Solution ( https://swissinvestmentsolution.com/);
-
https://www.euroswissinvestment.com/;
-
GlobalRockies (https://www.globalrockies.ch/de/);
-
Airquest Capital Group ( https://airquestcapgroup.com);
-
www.safelinsurance.com;
-
www.swissinvestment-ag.com;
-
www.corporateadvisorypss.com;
-
Adventus - Notch ( www.aventus-notch.com);
-
Torobanc ( www.toro-banc.org / www.toro-banc.io);
-
PhoenixTb (www.phoenixtb.io);
-
Onyxtraders Inc ( www.onyx-traders.net);
-
Emgprime ( https://emgprime.com/);
-
Integral Verwaltungs Agentur ( https://www.integralverwaltungsagentur.com/de/);
-
Keler Group ( https://www.kelergroup.com/);
-
Global Finance 365 Ag ( https://globalfinance365.com/);
-
Finflow-x (https://finflow-x.com)
-
My Ipo Ag (https://myipo.ch/).
Segnalate dalla Financial Supervisory Authority (Fsa) - Romania:
-
Assetace (https://www.asset-ace.org/, https://user.asset-ace.net/);
-
Genox Invest (https://genoxinvest.pro/, https://genoxinvest.indivarea.com).
Segnalate dalla Ontario Securities Commission (Osc) - Ontario :
-
Gate Ex (www.gateexprop.com, www.gateexprou.com, www.gateexproq.com, www.gateexpror.com, www.gateexpros.com and www.gateexprot.com);
-
MarketHouse (www.markethouse.io);
-
Profittrade247 Ltd (www.profittrade237.com, www.profittrade247.com and www.profittrade24-7.com);
-
Shackecoins ( www.shackecoins.com);
-
Richmond Super( www.richmondsuper.com):
-
GBCToken.co ( http://www.gbctoken.co);
-
Keystone-Market ( www.keystone-market.com);
-
Wise Crypto Capital( www.wise-cryptocapital.com);
-
Get Prime Crypto ( www.getprimecrypto.com, www.getprimecrypto.net);
-
Sharptrade (www.sharptrade.com);
-
GSPartners aka Swiss Valorem Bank( www.gspartners.global);
-
Fin Tech Platform( www.fintechplatform.pro);
-
Coinivate( www.coinivate.net);
-
Sunswap ( www.sunswap.com);
-
Trader Academy( www.traderacademy.io);
-
Atomic Trade aka Atomictrade ( www.atomictrade.io);
-
ProTraderAI( www.protraderai.com);
-
Spago International( www.spago-international.com);
-
Fundrow( www.fundrow.co);
-
Time Markets( www.timemarkets.com);
-
Wasixcap( www.wasixcap.com).
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
-
Viptrademining ( https://www.viptrademining.com);
-
Voltcoins / Clearcrest Inc. ( https://www.voltcoins.com);
-
TopShark ( https://topshark.co);
-
InvestusPro ( https://investuspro.com);
-
Frextrustinc Ltd ( https://frextrustinc.live);
-
Alliance Swipe ( https://allianceswipe.com).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
-
Alright Asia ( www.alrightasia.com);
-
www.longyuan-hk.com.
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
-
APS Bank 'Club, clone di società autorizzata;
-
Visque Capital (https://www.visque.capital/. );
-
PrimeOpts Trade Ltd ( www.primeoptstrade.com.);
Segnalate dalla Financial Services Agency (Fsa), Giappone:
-
Stock Lab;
-
Luda Markets Ltd.
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
-
Hosmal Bank;
-
Bank Expresse Finances;
-
Aforti Finance Sa;
-
Primeu.net, Primeu.com;
-
www.topeu.com/pl;
-
Assay Management Spo z.o.o.
Segnalate dalla British Virgin Islands Financial Services Commission-(Bvifsc), British Virgin Islands:
-
First Class Trading Solutions Ltd, First Class Forex Funds (www.firstclassforexfunds.co);
-
Royal Investment Consortium;
-
Super8 ( www.super8r.com);
-
B.O. Tradefinancials Ltd/ Spreadspips ;
-
Indexcrpto Ltd;
-
Arm Trade & Finance Group Inc;
-
Csdaytrading & Finance Group Inc.
Segnalate dalla Comision Nacional de Valores (Cnv) - Argentina:
-
El Hombre De La Bolsa
-
Finanzas Con Shir.