Servizi abusivi
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commision de Surveillance du Secteur Financier - Cssf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Austria (Financial Market Authority - Fma), Polonia (Polish Financial Supervision Authority - Knf), Portogallo (Portoguese Securities Commission - Cmvm), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority - New Zealand - Fma) e Cipro (Cyprus Securities and Exchange Commission - CySec) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
British Bonds (www.british-bonds.com);
Parantoux Trading (www.parantouxtrading.com, www.parantouxcapital.com);
Whitestone Consultancy Services Llc (www.whitestoneconsultancyllc.com);
Hunters and Jacobs Capital Partners (www.huntersandjacobscapitalpartners.com);
National Bond Advice (www.nationalbondadvice.com);
Baker & McKenzie Consultants (www.bakermckenzieny.com);
Markets.Online / Markets Online (https://www.markets.online);
ForexGrowths, clone di società autorizzata;
Navifx, clone di società autorizzata;
Sterling Isa Managers, clone di società autorizzata;
Advance Credit Union, clone di società autorizzata;
Assurances Dvk (www.assurances-dvk.com), clone di società autorizzata;
Capital Financial Management (c-f-m.info, www.capital-financial-management.ltd), clone di società autorizzata;
So-Fortkredit (https://so-fortkredit.de/index.html),clone di società autorizzata;
Etx Capital Global (www.etxcapitalglobal.com), clone di società autorizzata;
Pmb Capital,clone di società autorizzata;
Dominion Financial Assets, clone di società autorizzata;
Assurix Asset Management (https://assurix-uk.com; https://application.assurix-uk.com),clone di società autorizzata;
Invesco Uk / Invesco Asset Management,clone di società autorizzata;
Mercer Alternatives (www.merceralternatives.com), clone di società autorizzata;
Ellison Partners (Amsterdams Effectenkantoor Bv.; www.ellisonpartners.co.uk, www.ellison-partners.com, https://clients-ellison-partners.com);
Bleaxmond / Alephlink Solutions Limited (www.bleaxmond.com);
Bullishcoin / BS Creative Management (https://bullishcoin.net);
Credit Suisse Ag / Csif (Lux), clone di società autorizzata;
Wize Capital (https://wizecapital.com);
Titan Pro 500 (https://titanpro500.com);
www.stepwithchanges.co.uk;
Cortez Capital Asset Management (www.cortezcap-hk.com);
Securabonds.com;
Money And Debt Consultancy (www.money-and-debt-consultancy.co.uk);
Stretton Wealth Management (www.strettonwealthmanagement.com);
Hemingway Global Capital (http://hemingwayglobalcapital.co.uk);
Jordan Peter Heyward @TradewithJordanfx & Heyward Marketing Ltd / Signifx (https://linktr.ee/TradeWithJordanFX; https://www.signifx.com);
Hope Securities (http://www.hopesecurities.com);
Golden Trees (www.goldentrees.co.uk);
Secure UK Bonds (https://secureukbonds.net);
Uksavingssociety.com (www.uksavingssociety.com);
Fortis Investment Management (www.fortisinvestment.co.uk, www.fortis-investment.co.uk),clone di società autorizzata;
Bank of Ireland, clone di società autorizzata;
Henderson and Partners (https://henderson-ltd.com), clone di società autorizzata;
Farallon Capital LLC (https://faralloncapital.llc), clone di società autorizzata;
Tendo Loan, clone di società autorizzata;
King Bonds Group (www.kingbondsgroup.com);
SCK Securities (www.scksecurities.com);
Financial Claim Services;
Umarkets (https://www.umarkets.com);
Income class (https://incomeclass.net);
EGM Finance (www.egmfinance.com);
Cash Valley (e-mail: [email protected]);
My Coin Elite (www.mycoinelite.com);
Profitstrade / Profits Trade (www.profitstrade.com);
My Safe Market / Mysafemarket (www.mysafemarket.com);
Hornet Groupe Limited (www.investbonds.co.uk www.bondinvestuk.services);
Financial & Risk Organisation Limited (https://fr-organisation.com, https://frorganisation.com), clone di società autorizzata;
FairBit / Fair-Bit (www.fair-bit.com);
Any Use Loan Uk (www.anyuseloan.uk);
Step Change Contact Number / stepchangecontactnumber.org (www.stepchangecontactnumber.org), clone di società autorizzata;
Pure-Bonds (www.pure-bonds.com);
investmentfacts.co.uk (www.Investmentfacts.co.uk);
Compare Bond / compare-bond.co.uk / uk-investment-market.co.uk (www.compare-bond.co.uk, www.ukbondcompare.co.uk, www.uk-investment-market.co.uk);
SJCF Investments (www.sjcf-investments.co.uk);
Dr. Khaled Al-Maliki/ KHM Law (www.khm-lawyer.com);
UK Fixed Rate Bonds (www.uk-fixedratebonds.com);
Royalstox a trading style of Marom Partners Limited (www.royalstox.com);
DCD London and Mutual (www.londonandmutual.co.uk), clone di società autorizzata ;
Digital Market Xchange (https://digitalmarketxchange.com);
Global Asset Management (www.globalassetmanagementllc.com);
UK Fixed Bonds (www.uk-fixedbonds.com);
Fixed Rate Bonds / Safe Bonds (www.safebond.co.uk);
UK Bond Finder (www.ukbondfinder.com);
Apera Asset Management (www.apera-management.com), clone di società autorizzata;
Integral Asset Management (www.integralassetmanagement.co.uk), clone di società autorizzata;
Britannia Management (www.britannia-management.co.uk, www.britmanagement.co.uk) clone di società autorizzata;
Mitchell Johnson Wealth (www.Mitchell-Johnson-UK.com, www.mj-wealth.com) clone di società autorizzata;
Panther Loans (www.panthersloans.com), clone di società autorizzata;
Loan Portals (https://loansportals.com/; https://facebook.com/LOANS-Portals-105899354496302), clone di società autorizzata;
Morgan Stanley Investment Management (www.ms-investmentmanagement.com), clone di società autorizzata;
The Easy Loans (www.theeasyloans.uk; www.goeasyloans.co.uk);
Trade FXX (https://tradefxx.com);
FX Master/ Connie Fitch (https://fxmaster.live);
Bonds Today (ttps://bonds-today.com);
Best Bonds Now (https://www.bestbondsnow.com/);
UK Bonds Shop (www.ukbondshop.com);
Finance Unlimited (www.financeunlimited.co.uk);
Golden Trees (www.goldentrees.co.uk);
Hemingway Global Capital (http://hemingwayglobalcapital.co.uk);
Hope Securities (http://www.hopesecurities.com);
Quadriga Asset Managers (www.quadrigaassetmanagers.com), clone di società autorizzata;
Lepus Marketing Limited / The PPI Team (http://theppiteam.com);
Invest Wealth Solutions Ltd (http://www.investwealthsolutions.com), clone di società autorizzata;
Euronova FX (https://euronovafxasset.com), clone di società autorizzata;
Thierry Rochelle Private Equity (www.rochelleprivateequity.com), clone di società autorizzata;
Credit and Loan Management Limited (email: [email protected]), clone di società autorizzata;
MeesPierson (https://meespierson.co.uk/en/index.html), clone di società autorizzata;
Evolution Marketsltd (https://evolutionmarketsltd.com/index.php?lang=en), clone di società autorizzata;
Saga Services Limited (email: [email protected]), clone di società autorizzata;
Prime Capital Invest (https://primecapitalinvest.com), clone di società autorizzata;
Cramer Wealth Management (www.cramerwealthmanagement.co.uk), clone di società autorizzata;
London Global (www.london-global.com, www.londonglobalgroup.co.uk), clone di società autorizzata;
Tyne Finance (www.tynefinance.co.uk), clone di società autorizzata;
CCA Courtage (www.ccacourtage.co.uk), clone di società autorizzata.
Segnalate dalla Cssf:
Advanzia Credit (www.advanzia-credit.com);
Trendingraphs Ltd (www.trendingraphs.net.);
Dunhill Wealth Advisory (https://dunhillwealthadvisory.com);
LuxisTrade Ltd.
Segnalate dalla Finma:
Global Investment Bank & Capital Trust (www.global-investmentbank.com);
Werty (www.werty.trade),
Wilmess Group (www.wilmessgroup.de);
Ahrenfels Group (www.ahrenfels.de):
Signum Finanz LLC (https://signum-finanz-llc.com);
BannerPeak (www.banner-peak.com);
Glaser Financial Group (www.glaserfinancialgroup.com);
Switzfund (www.switzfund.com);
Fairtrade International AG (https://www.fairtrade-int.ch);
GCE Capitals (www.gcecapitals.ai) già segnalata dalla Fca (v. "Consob Informa" n. 28/2020 del 20.7.2020);
Bitalium (www.bitalium.com).
Segnalate dalla Fma (Austria):
BitQT (https://bit-qt.com/);
Bsb Global / Lotens Partners Ltd (www.bsb-global.io);
Victoria Finance Llc (www.victoriafinance.com);
Tradixa Ltd (www.tradixa.com, www.tradixa.co, way2finance.com);
Gfx Royal (Capital Letter GmbH / Capital Letter Ltd) www.gfxroyal.com;
Starlingfe Ltd (https://starlingfe.com);
Hkfxmt International Limited (www.hkfxmt.com);
HBCmarket / HBC Market Ltd (www.hbc-markets.com);
Yorkcg (www.yorkcg.com);
www.afbauerpvt.com;
Sharefounders Ltd (https://www.sharefounders.com, www.sharefounders.net);
www.simplex-finance.com.Già segnalato dalla Finma (v. “Consob Informa” n. 27/2020 del 13.7.2020;
Erstemarkets.com;
HydraPay / Jol Pay Ltd (www.hydrabonds.com);
10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited (www.10cryptomarket.com). Già segnalato dalla Finma (v. “Consob Informa” n. 20/2020 del 25.5.2020;
Huber Group Invest (www.huber-group-invest.com). Già segnalato dalla Finma (v. “Consob Informa” n. 24/2020 del 22.6.2020).
Segnalata dalla Knf:
Trending Graphs (http://trendinggraphs.com);
Swissone Group Ltd (www.lexatrade.com);
Polins Sp z o.o.;
Interfox Commercial Limited / Stockxm (www.stockxm.com) / Myinvests (www.myinvests.pl).
Segnalate dalla Cmvm:
55CMT (https://www.55cmt.com);
Probitfx (https://probitfx.com);
TradeMarkets Exchange (https://trademarkets.exchange);
Capital Investment Broker (CIBfx) (https://cibfx.com/pt-pt);
Goldman Banc (https://goldmanbanc.com/index.html);
Centara Management & Fund (https://centaraasset.com), (https://www.facebook.com/centaraasset);
E-Volve Global (https://e-volve.io);
International Markets Live LTD (IM Academy / iMarkets Live (http://im.academy.com / https://www.imarketslive.com);
AAFX Capital (https://aafxcapital.com, https://www.instagram.com/antonioalvesfx/?hl=pt);
ProCapitalMarkets (https://www.procapitalmarkets.com/, https://www.procapital-markets.com/).
Segnalate dalla Cnmv:
Dinengo Partners Ltd (https://marketsdock.com/);
Bitcoin Bank ( https://securedbtcdeal.com/);
Imperial Finance (https://imperial-finance.co/es);
Five C Ltd (https://hubtrader.com/es);
Mitz Holdings Ltd ( https://insure-trade.io/es);
Bitcoin Billionaire (https://btcbillionaire-app.com);
Amex Financials (https://amex-financials.com);
Bitcoinminingfxtrades Ltd (https://bitcoinminingfxtrades.com);
Gozala Enterprise Ltd (https://wexness.io/es);
Normask Group Ltd (https://axedo.co);
Copio Trading (www.copiotrading.com);
Bali Limited Norman Capital Group (www.normancapitalgroup.com);
Bali Limited Redfordfx (www.redfordfx.com, trade.redfordfx.com);
https://ic-marketsfx.eu, clone di società autorizzata;
Amadan Corporation S.L.;
Asia Capital Energy Fund (http://www.asiacapital.es);
Bndfin Ltd (www.bndfin.com/es);
Expertfxt (https://expertfxt.com);
Force Tower Investors Group Llc (www.forcetowerinvestors.com);
Master Trade Investments (https://mastertradeinvestments.com);
Sunset Premium Investment Ltd (www.sunsetpremiumforex.com):
Union De Talentos 2020 Sl (www.uniondetalentos.com);
Weltsys (https://weltsys.com);
Toot Capital S.L;
Trustfx (https://trustfx.io) già segnalata dalla Finma (v. “Consob Informa” n. 30/2019 del 9.9.2019) e dalla Fca (v. “Consob Informa” n. 11/2020 del 23.3.2020).
Segnalate dalla Sfc:
www.xc333333.com;
www.zyqhpz.com;
www.silvertree-hk.com;
http://aa.xiaoliangxin.top;
Hongkong Aisite Services Limited / Aisite Services Limited;
www.keerao.com;
www.brimstoneasset.com;
Everest Holdings Group;
Zhongmin International Futures;
www.gmotob.cn;
www.yingtouib.com;
www.ruidafts.com
http://47.244.217.141;
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd (www.hk-js.com);
www.ydqhgj.com, clone di società autorizzata dalla Sfc;
www.sssssx.com, clone di società autorizzata dalla Sfc;
www.afomanagement.com, clone di società autorizzata dalla Sfc.
Segnalate dalla Fma (New Zealand):
The Mayhill Agency (Tma);
Great Motivation International / GRM FX / GRM FX Co., Ltd (www.grmfx.com);
TFR Global and MerlinBiotechnologies ( https://www.tfrglobal.com, https://merlinbiotech.com);
Bitmarket (https://bitmarket.vip);
www.gold8financialexchange.com / www.gold8services.com / www.gold8institute.com, cloni di società autorizzate dalla Fma;
Ivory Option (https://en-gb.facebook.com/Ivory-Option-740261582689252/);
RB Options (www.rboptions.com).
Segnalazione da parte della CySec:
L’autorità di vigilanza di Cipro, la Cyprus Securities and Exchange Commission - CySec avvisa i risparmiatori di aver aggiornato la lista dei siti non autorizzati visionabili attraverso il link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/.
8 Settembre 2020
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