Proinsure Financial - Nesu Loans - Renor Investment / Mega S T - Incogain - Nexofinchain Option - Aux Base Stream / Auxbase Stream - Fq Bit Trade - Bank - Loan Finder E-Global[...]

Proinsure Financial - Nesu Loans - Renor Investment / Mega S T - Incogain -Nexofinchain Option - Aux Base Stream / Auxbase Stream - Fq Bit Trade - Bank - Loan Finder E-Global Finance - Crypto Wave Finance - Qfs Monatery Bank - Fxtmonline.live - Fxu Finance / Fxu Solutions - www.blockchain.com - Althos Invest SA - Vertex Fy - Axiory / Tradit Ltd - Coinolet Ltd - Ghi Finance Services Ltd - Isotrader / Rounda Partners Limited - Millenium One / Fiesta Llc - Power Trend / Pr Trend / Mirach Ltd - Axa Investment Managers Ireland Limited - J P Morgan Private Bank - Investing Capitals - Promarkets - https://fpmgreece.com -Clever Business (Schweiz) Ag.

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland - Cbi), Grecia (Hellenic Capital Market Commission - Hcmc), Germania (Federal Financial Supervisory Authority - Bafin), 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:

• Proinsure Financial (www.proinsurefinancial.com);
• Nesu Loans (www.nesuloans.com);
• Renor Investment / Mega S T (www.renorinve.com, www.fbidirectcid.org);
• Incogain (www.incogain.com);
• Nexofinchain Option (www.nexofinchains.com);
• Aux Base Stream / Auxbase Stream (www.auxbasestreams.com);
• Fq Bit Trade (www.fqbittrade.com);
• Swiben Bank (www.swibenbank.com);
• Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
• Crypto Wave Finance (www.crypto-wave-finance.ltd);
• Qfs Monatery Bank (www.qfsmonaterybank.biz);
• Fxtmonline.live (www.fxtmonline.live, www.investerminer.co);
• Fxu Finance / Fxu Solutions (www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com).

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

• www.blockchain.com, clone di società autorizzata
• Althos Invest SA.

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

• Vertex Fy (https://www.vertexfy.com);
• Axiory / Tradit Ltd (https://www.axiory.com/es);
• Coinolet Ltd (https://coinolet.com);
• Ghi Finance Services Ltd (https://ghifinanceservices.es);
• Isotrader / Rounda Partners Limited (https://isotrader.cc/es/home-es);
• Millenium One / Fiesta Llc (https://www.milleniumone.io);

• Power Trend / Pr Trend / Mirach Ltd (https://prtrend.cx).

Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:

• Axa Investment Managers Ireland Limited, clone di società autorizzata;
• J P Morgan Private Bank, clone di società autorizzata;
• Investing Capitals,
• Promarkets;

Segnalate dalla Hellenic Capital Market Commission (Hcmc) - Grecia:

• https://fpmgreece.com.

Segnalata dalla Federal Financial Supervisory Authority (Bafin) - Germania:

• Clever Business (Schweiz) Ag.

19 ottobre 2023