03/14/2024 | Press release | Distributed by Public on 03/14/2024 07:45
Società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati da Autorità di vigilanza estere.
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:
Quitrade (https://www.quitrade.org);
Bigfxinvest (https://www.bigfxinvest.io);
Trustkeyfx (https://trustkeyfx.com);
City Markets (https://city-markets.com).
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
Orald Management Ab, clone di società autorizzata;
Fineco Asset Management, clone di società autorizzata;
Brent Capital Ltd, clone di società autorizzata.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
Bins / Binsmarkets / Veetta Fx Global Limited (https://binsmarkets.com);
Monecoplus (https://monecoplus.com);
Segnalate dalla Commission de Surveillance du Secteur Financier - Cssf - Lussemburgo:
Segnalata dalla Federal Financial Supervisory Authority - Bafin) - Germania:
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o..
Segnalata dalla National Securities and Stock Market Commission, Ukraine - Nssmc) - Ucraina:
Profitfife (https://profitfife.com/ru/);
Partnergl (https://partnergl.net/ru/);
Liquid Deposit (https://liquiddeposit.com/ru/);
He Llc (https://he-llc.com/ru/);
Hallip (https://hallip.com/ru);
Zoxir (https://zoxir.com/ru);
Dx-Ter (https://trade.dx-ter.com/#/);
Fndeal (https://trade.fndeal.com/);
Grand Stock (https://grand-stock.org/);
Quotex (https://qxbroker.com/ru/);
Limefx (https://limefx.com);
Trading Global (https://lk.tradingplatform.finance);
Finvesting (https://finvestings.com/ru);
Gttc Trade (https://gt-tc.trade/);
Royal Trust Group (https://trading.royal-trust-group.org);
Everfx (https://global.everfx.com);
Teletrade (https://teletrade.com.ua);
Maxiplus (https://maxiplus.trade/ru/ https://maxiplus.cc/);
Alpha Portfolio Management Ltd (https://www.alphaportfolioltd.com/);
Toptrade Group (https://toptrade.group/ru/);
Legacyfx (https://int.legacyfx.com/ru/, https://www.legacyfx.by/);
Kiplar (https://kiplar.com/);
Primotrade (https://primotrade.co/);
Trend Broker (https://www.trend-broker.com/);
Utrader (https://ru.utrader.com);
Dowmarkets (https://dowmarkets.com/);
Alfatrust (https://alfatrust.com/);
Justtradingcompany (https://justtradecompany.com/ru/);
Investmarkets (https://www.investmarkets.com/);
Trust Macquarie Capital (https://trust-m-capital.com/);
Fortrade (https://www.fortrade.com/ru/);
Forex4you (https://www.forex4youru.com/);
Adal Group (https://adal-royal.com/);
Atiora (http://atiora.com/ru/);
Miya Holding (https://miya.holdings);
Stadler Investment (https://invest.stadler.ua/);
Stadler Invesment Group (https://stadler.ua/ru/);
Kiexo (https://ru.kiexo.com/);
Golden Stanley (https://goldenstanley.com/ru/);
Want Broker (https://i-want.broker/ru/);
Gerchik & Co (https://gerchik.co/);
Npbfx (https://www.npbfx.info);
Sincere Systems (https://sincere.systems/ru/, https://s-group.io/);
Mosby Group / Mosby Lincoln Lc (https://directoryinvestors.blogspot.com/2019/?m=1&fbclid);
Finansa (https://finansa.co/ru);
A-T-em broker(https://a-t-em.com);
Aso Partners (https://asopartners.com);
Conventus Group (http://www.conventusgroup.com);
Mrg-Ss (https://mrg-ss.com/);
OM-M (https://o-m-m.net/#/);
Ft-Traders (https://ft-traders.com);
Vmc Global (https://vmc-global.com);
Tdi Partners (https://tdipartners.com);
Quick E-Tools (https://quicketools.com);
Avalon Technologies (https://avalon.ltd);
Esmp (https://e-smp.com/);
Сtrust;
Mc Quick Sale (https://msquicksale.com);
Rwb Group (https://rwb-gr.com/);
24option (https://www.24option.com/international/ru/);
Midas Goldsmith (https://midasgoldsmith.org);
Uft Group (https://uftgroup.vip/?lang=ru);
Amerom (https://amerom.de);
Vlom (https://ru.vlom.com);
New Rich Markets (https://www.newrichmarkets.io/?lang=ru);
Freshforex (https://freshforex.org/ https://freshforex.com);
Maxwell (https://maxwell.fm);
Trade Margin Technologies (https://tmtgroups.com);
Milton Markets (https://miltonmarkets.com);
Excentral (https://excentral-int.com);
Binarium (https://binarium.com);
Finmax (https://finmaxbo.com);
Pocketoption (https://pocketoption.com);
United Traders (https://unitedtraders.com);
Nordfx (https://nordfx.com);
Libra Capital (https://libra-capital.io);
Ronex (https://ronex.io);
Ukrayinsʹkyy narodnyy bank;
Tsentr Birzhovykh Tekhnolohiy (https://cbt.center/ua);
Israel-Investments (https://www.israel-investments.com);
Binomo (https://binomo.com);
Olymp Trade (https://olymptrade.com);
Iqoption Ltd (https://iqoption.com);
Ftc (https://ftc.vin);
Fibo Group (https://ua.fibogroup.com);
Roboforex ( https://www.roboforex.ua);
Get4me (https://gem4meinvestments.eu);
Lblv Connecting Traders (https://lblv.com);
Just2Trade (https://just2trade.online);
B2B Jewelry (http://www.b2bjewellery.top/);
Exlimited (https://excogroup.com);
Traders Home (https://tradershome.com);
New Millennium Centre Ltd (https://newmillenniumcentre.com);
Wecauto (https://wecauto.com);
Autoline Invest Group (https://autoline.grou);
Qubittech (https://www.qubittech.ai).
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
Paramount Growth (www.paramount-growth.org);
Spindle Trades / Spindletrades.com (https://spindletrades.com);
Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/);
Alphas Crypto (https://alphascrypto.co);
Ocean Wealth Investment International (https://oceanwealthinvest.com);
Tezos Markets (www.tezosmarketslc.com);
Earth Markets (https://earthmarkets.pro);
India Trade Investment (www.indiatrade-invest.com);
Capital Advisory Limited (https://capitaladvisoryltd.com);
Atomicfxonline / Atomic fx (https://atomicfxonline.com);
Maxmining Investment (https://maxmining-investment.com);
Rotexmining (https://rotexmining.com);
Minifirm Investment (https://minifirm-investment.com);
Nexo-Coins.Ltd / Nexo Coin (https://nexo-coins.ltd);
Coinwealthlimited.Com / Coinwealth Limited (https://coinwealthlimited.com);
Unique-Mines (https://unique-mines.org);
Payday Money (www.paydaymoney.uk);
Coin Tuneal (https://coin-tuneal.com);
Standardcryptominer (https://standardcryptominer.com);
Globe-Finanx (https://globe-finanx.com);
Cryptocians Ltd (www.cryptcianlt.com);
Acetrade ( www.acetradeprime.com);
Prime Assets Pro (https://primeassetspro.com);
Quantum Asset Inc / Quantumassetinc.com (https://quantumassetinc.com);
Bentley Market Portfolio (https://bentleymarketportfolio.com);
Assethub (https://assethub.net.in);
Wisefexinvestmentfirm / Wisefexinvestment (https://wisefexinvestmentfirm.ltd);
Coin Grow Investment (https://coin-grow.online);
Future Earners (https://future-earners.net);
Shetland-investments.com (https://shetland-investments.com).
Segnalate dalla Finansinspektionen (Fi) - Svezia:
Nordix Chain (www.nordix-chain.com);
Lyxmont (www.lyxmont.com).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
www.tbulls.com.hk, clone di società autorizzata;
www.lfmtrade.com, clone di società autorizzata;
https://hkexcoin.vip, clone di società autorizzata.
Segnalate dalla Financial Services Authority of Seychelles (Fsa) - Seychelles:
https://bullcopytrade.com;
https://actaswiss.com;
https://ar.trothfx.com.
Segnalate dalla Financial Markets Authority (Fma New Zealand) - Nuova Zelanda
Trent and Castle (www.trentandcastle.com);
Greenland Finance Enterprise (www.greenlandfinenterprise.com).
Segnalate dalla Authorité des Marchés Financiers (Amf Quebec) - Quebec:
Qfs Ledger (www.qfsnesaragesara.online);
Rockstonetrust (www.rockstonetrust.com);
O-X Trade (www.o-x.trade);
Elite Trader (www.elitetrader.io);
Xsharesmarketing (www.xsharesmarketing.com);
Secure Fx Crypto Trade (www.securefxcryptotrade.com);
Absolutefxsignals (www.absolutefxsignals.com);
Thepanther (www.thepanther.io);
Mycapitalinvest24 (www.mycapitalinvest24.com);
Golden Shark Company (www.gs-company.pro);
Tradiora (www.tradiora.com).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
Dextech Ag (https://efin.com);
Global Currency Travel And Tours Gmbh;
Reviteam Invest (www.reviteaminvest.com).
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
Investoscope (https://www.investoscope.io);
Expert Advance Trade Ltd (https://www.expertadvancetrade.com).
Segnalate dalla Alberta Securities Commission (Asc) - Alberta:
GlobalStock365 (www.globalstock365.com);
Phoenix Tb (www.phoenixtb.io).
Segnalata dalla Ontario Securities Commission (Osc) - Ontario:
Capitaltradex (www.capitaltradex.net);
Hedgetrust Investment Ltd (www.hedgetrustinvestment.com);
Virtual Wealth Exchange (www.virtualwealthexchange.net).
Segnalate dalla Australian Securities and Investments Commission (Asic) - Australia:
Aurora Capital Finances (www.auroracfinances.com);
Graminator (www.febmediab.com);
Immediate Apex (www.immediateapex.com);
One Two Invest (www.onetwoinvest.com);
www.stkaccess.com / www.stkcorp.com, cloni di società autorizzata;
Xrpxrp (www.xrpxrp.io/xrp);
www.basetradingsfx.com, clone di società autorizzata;
Cmc Trust (www.cmc-trust.com);
Dynex (www.1dynex.net);
www.rif-capital.com, clone di società autorizzata.
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
Enderg Szymon Lewandowski;
Everest Finanse S.A..
14 marzo 2024