Panfxtrades - Blockstramfx / Fxblockstream - Capdevbank / Capital Development Bank - Opecfx-Trade / Opecfx Trade - Cryptovestoptions - Trustedinsured.com - Stockage-invest.ltd[...]

Panfxtrades - Blockstramfx / Fxblockstream - Capdevbank / Capital Development Bank - Opecfx-Trade / Opecfx Trade - Cryptovestoptions - Trustedinsured.com - Stockage-invest.ltd - Simcelsuis.ltd - Tradeoptionltd.com - Exchangecapitalfx.com Limited - Elite Fx Global Ltd - Elite Global Bank - Nerdwalletfx Investment Management Inc - City Finances - Garrison Investment - Dowgatewealth-hk.com - Morgan Stanley / Msaccounts.uk - Infinitecryptoltd.com - Vertexfinworth - Krost Global Capital Partners -Roboxfx - Kingsway Commercial Bank - Rouacryptotrades - Instantgrow - Primesgain.com - Perfect-trade.biz - Gain Market Cryptoinvestment - Bit-Galaxy - Quaerocapital.pro / Quaerocapital.trade - Blinaru - Avalon-brand - Dealinvestmentpty.com - www.rate-mate.co.uk - Ogm Markets - Elifx Trading Ltd - Bullveer - Smart-traders.tech - Goldmore Asset Management - Metaforeignoptions - Azura Capital - Cetra Fx - Powerfulexpertcryptozone - Rightfx Trading - Planguard Invest - Alphamining - Satander Trades - Voltcoins - Quantixus Limited - Cryptocoin Mining Fxt Investment Company - Crystaltradeinvestment - V Trades Investment - Vertemasset Management - Admiralsfx - Eaglerave Ltd - Tsb - Tidal Financial Services - Cypress Securities and Exchange Commission- Capital-Invest / Cfd Capital-Invest - Arctradeassets - Wealth Arbitrage - World Expert Fx - 24/7ForexTrades - Royal Investment Consortium - Consumer Alert on VXL Payment Solutions - www.zealasset.ltd -https://www.instagram.com/luchoocanovas - https://www.tiktok.com/@inversionesconlubrupa - https://www.tiktok.com/@inversionesconlubruux - https://www.tiktok.com/@inversionesconlubruuu35 - https://www.youtube.com/channel/UC76wQE_p3uZ5gDUQILhwIlg - https://t.me/unoxciento - https://twitter.com/CanovasLuciano - https://app.cocos.capital/altas?referral=LUCHOCANOVAS - [email protected] - Bbfx - Venus4t - Xzdl Global - Ariel System - Exen Market Ltd - Expert Markets Xpert Markets

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Polonia (Polish Financial Supervision Authority - Knf), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Gibilterra (Gibraltar Financial Services Commission - GFSC), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de ValoresArgentina (Cnva), Malta (Malta Financial Services Authority - Mfsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Romania (Financial Supervisory Authority, Romania - Fsa), Montenegro (Capital Market Authority of Montenegro - Scmn) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:

• Panfxtrades (www.panfxtrades.com);

• Blockstramfx / Fxblockstream (www.fxblockstream.com);

• Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);

• Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);

• Cryptovestoptions (www.cryptovestoptions.com);

• Trustedinsured.com (www.trustedinsured.com);

• Stockage-invest.ltd (www.stockage-invest.ltd);

• Simcelsuis.ltd (www.simcelsuis.ltd);

• Tradeoptionltd.com (www.tradeoptionltd.com);

• Exchangecapitalfx.com Limited (www.exchangecapitalfx.com);

• Elite Fx Global Ltd (www.elitefxgloballtd.com);

• Elite Global Bank (www.eliteglobalbank.com);

• Nerdwalletfx Investment Management Inc (www.nerdwalletfx.com);

• City Finances (www.city-finance.co.uk);

• Garrison Investment (www.garrisoninvestmentgrouplp.com);

• Dowgatewealth-hk.com (https://dowgatewealth-hk.com), clone di società autorizzata;
• Morgan Stanley / Msaccounts.uk (email: [email protected]), clone di società autorizzata;

• Infinitecryptoltd.com (www.infinitecryptoltd.com);

• Vertexfinworth (https://vertexfinworth.com);

• Krost Global Capital Partners (www.krostglobalcapital.com);

• Roboxfx (www.roboxfx.pro);

• Kingsway Commercial Bank (www.kingswaycommercialbank.com);

• Rouacryptotrades (www.rouacryptotrades.com);

• Instantgrow (www.instantgrow.cc);

• Primesgain.com (https://primesgain.com);

• Perfect-trade.biz (www.perfect-trade.biz);

• Gain Market Cryptoinvestment (https://gainmarketcrypinv.com/);

• Bit-Galaxy (www.bitgalaxy.world);
• Quaerocapital.pro / Quaerocapital.trade (https://quaerocapital.pro/, https://quaerocapital.trade), clone di scoetà autorizzata;

• Blinaru (https://blinaru.com);

• Avalon-brand (https://avalon-brands.com/, https://avalon-brand.com;

• Dealinvestmentpty.com (www.dealinvestmentpty.com);

• www.rate-mate.co.uk, clone di società autorizzata;

• Ogm Markets (https://ogm.markets), clone di società autorizzata;

• Elifx Trading Ltd (https://elifxtradingltd.com);

• Bullveer (https://bullveer.com);

• Smart-traders.tech (https://smart-traders.tech);

• Goldmore Asset Management (tel: 02071268381);

• Metaforeignoptions (www.metaforeignoption.com);

• Azura Capital (www.azura-cap.net);

• Cetra Fx (https://cetrafxltd.com);

• Powerfulexpertcryptozone (https://powerfulexpertcryptozone.com);

• Rightfx Trading (www.rightfxtrading.com);

• Planguard Invest (https://planguardinvest.com), già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv), vedi Consob Informa" n. 14/2023 del 24 aprile 2023;

• Alphamining (https://alphaminingpool.com);

• Satander Trades (https://satandertrades.com);

• Voltcoins (https://www.voltcoins.com), già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia;

• Quantixus Limited (https://quantixus.com);

• Cryptocoin Mining Fxt Investment Company (https://cryptomfxt.com);

• Crystaltradeinvestment (https://www.crystaltradeinvestment.net);

• V Trades Investment (www.vtradesinvestment.com);

• Vertemasset Management (https://vertemassetmanagement.com), clone di società autorizzata;

• Admiralsfx (www.admiral-fx.com), clone di società autorizzata;

• Eaglerave Ltd (www.eaglerave.com);

Segnalate dalla Financial Markets Authority - (Fma New Zealand) - Nuova Zelanda:

• Tsb (email: [email protected]);

• Tidal Financial Services (www.tidalfs.com);

• Cypress Securities and Exchange Commission (www.cysec-regulatory.com; www.cysecs.group; www.cysecgov.com; www.cysecsupport.online; www.cysec-support.online; www.cysecgov.com). La società utilizza illegalmente il nome dell'Autorità di vigilanza di Cipro.

Segnalata dalla Polish Financial Supervision Authority - Knf) - Polonia:

• Capital-Invest / Cfd Capital-Invest (www.capital-invest.world and www.cfd.capital-invest.world).

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

• Arctradeassets (https://arctradeassets.com).

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

• Wealth Arbitrage (wealth-arbitrage.com);

• World Expert Fx (www.worldexpertfx.com);

• 24/7ForexTrades (www. 247forextrades.com).

Segnalate dalla Gibraltar Financial Services Commission (GFSC) - Gibilterra:

• Royal Investment Consortium (https://www.royalinvestmentconsortium.com);

• Consumer Alert on VXL Payment Solutions (https://vxlpayment.com/).

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

• www.zealasset.ltd, clone di società autorizzata.

Segnalate dalla Comisiòn Nacional de ValoresArgentina (Cnva) - Argentina:

L'Autorità di vigilanza dell'Argentina segnala che un "Finfluencer" denominato Lucho Canovas propone servizi di investimento senza le dovute autorizzazioni attraverso i seguenti canali social:

• https://www.instagram.com/luchoocanovas;

• https://www.tiktok.com/@inversionesconlubrupa;

• https://www.tiktok.com/@inversionesconlubruux;

• https://www.tiktok.com/@inversionesconlubruuu35;

• https://www.youtube.com/channel/UC76wQE_p3uZ5gDUQILhwIlg;

• https://t.me/unoxciento;

• https://twitter.com/CanovasLuciano;

• https://app.cocos.capital/altas?referral=LUCHOCANOVAS;

• [email protected].

Segnalata dalla Malta Financial Services Authority (Mfsa) - Malta:

• Bbfx (https://www.bison-bb.net), già segnalata dalla Financial Market Authority (Fma) - Austria, vedi avvisi ai risparmiatori del 16 novembre 2023;

Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) - Quebec:

• Venus4t (www.venus4t.com);

• Xzdl Global (www. xzdlglobal.com).

Segnalata dalla Financial Supervisory Authority, Romania (Fsa) - Romania:

• Ariel System (www.arielsystem.pro).

Segnalata dalla Capital Market Authority of Montenegro (Scmn) - Montenegro:

• Exen Market Ltd (https://exenfx.com).

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

• Expert Markets Xpert Markets (https://xpertmarkets.com).

20 novembre 2023

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