Vigilanza
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Austria (Financial Market Authority - Fma), Belgio (Financial Services and Markets Authority - Fsma), Nuova Zelanda (Financial Markets Authority - Fma - New Zealand) e Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari bancari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
Mortgage Audits (www.mortgageaudit.co.uk);
Charleston Corporate Partners (www.charlestoncorporatepartners.com);
Lane Capital Group (www.lanecapitalgrp.com);
UkPropertyInvestorhub.com (www.ukpropertyinvestorhub.com);
UK Bond Advisory (www.ukbondadvisory.com; uk-bondadvisory.com);
Uk Income Isas (www.incomeisas.co.uk);
Topwealthinvestments.com (www.topwealthinvestments.com);
Bigstonemax (www.bigstonemax.com);
Ukbondcompany.com (http://Ukbondcompany.com);
RMItrade (www.rmitrade.com);
Coolbaugh Securities (www.coolbaughsecurities.com);
Best Overseas Property Investments (www.bestoverseaspropertyinvestments.com);
Sovereign Resources (www.sovereign-resources.com);
Morgan-Kingston International Consultancy LLC (www.morgan-kingstonintlconsultancyllc.com);
Best Bond Finder (www.bestbondfinder.com);
Search Investment Guides (www.searchinvestmentguides.com);
Topukpropertybonds.co.uk (www.topukpropertybonds.co.uk);
Top Wealth Bonds (Topwealthbonds.com);
Get.betterbondrate.co.uk (www. get.betterbondrate.co.uk);
Broker Unity / Brokerunity / Kode Tech Solutions LTD (https://brokerunity.com);
Aussie Trust (https://aussietrust.com);
UK Bonds Trust (www.ukbondstrust.com, www.uk-bondstrust.com);
The Bond Finder (www.thebondfinder.com);
KM Asset Holdings (email: [email protected]);
Bitrend (https://www.bitrend.io);
Compare investment options (www.compareinvestmentoptions.com);
IFSL Group (https://www.ifslgroup.com);
Investec Plc / Investec Asset Management (email:[email protected], [email protected], [email protected]), clone di società autorizzata;
Redmaine Cooper Price (www.redmainecooperprice.co.uk), clone di società autorizzata;
BDS London (https://www.bds-london.co.uk), clone di società autorizzata;
Standard Life Aberdeen (www.standardlife-uk.com), clone di società autorizzata;
RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (www.standardlife-uk.com) clone di società autorizzata;
Catalysts Partners Africa Limited (https://catalysts-africa.com), clone di società autorizzata;
Integral Fund / Integral Asset Management Ltd (www.integralassetmanagement.co.uk; www.integralfund.co.uk; https://integralfund.co.uk/ru), clone di società autorizzata,
Live Forex Times (www.livefxtm.com), clone di società autorizzata;
Atlas Global Recovery Solutions (https://atlasglobalrecoverysolutions.com).
Segnalate dalla Cnmv:
Eurizon Capital Spain (https://eurizoncapitalspain.com), clone di società autorizzata;
The Far Limited (www.thefarlimited.com);
Laino Group Limited / Exchange Cloud, Srl (www.bdvmarkets.com);
Kripto (https://kripto.mx);
Bitrane (https://bitrane.com);
Xifralifestyle (www.xifralifestyle.com; https://myxifralifestyle.com);
Rehoboth Ltd (https://es.ubanker.com);
Trade Time / Capital Process Ltd (www.tradetime.com);
Tontine Investment (https://tontineinvestment.org);
Global Wealth Investment Limited (https://globalwealthinvestment.com);
Crypto Limited (https://cryptolimited.net);
Red Fin Stocks / Plan Bit Global Ltd / Plan Bit Tech Ltd (https://redfinstocks.com/es);
Sky Capital (https://skycapital.cc/es);
Lone Robot Ltd (https://lonerobot.ltd);
Puma Broker / Taboo Capital Llc (https://pumabroker.com/?lang=es);
Premier Fxt / Lemarilo Trade (https://premierfxt.com);
Fxt Premier / Lemarilo Trade (https://fxtpremier.com);
Premier Fx Trade (https://premierfxtrade.com);
My Central Investments Llc (https://mycentralinvestments.com, https://centralinvestments.us);
Fx Live Limited (https://362liveoption.com);
Wave Makers Ltd (www.iqcent.com/es);
Paying Invest Llc (www.payinginvest.com);
Fx Plus (https://fxplus.co);
Forex Liberty (https://forexliberty.com.mx);
Fx24options Ltd (https://fx24options.org);
Cruxinv (https://cruxinv.com/es), clone di società autorizzata;
Crux24 (https://crux24.com/es), clone di società autorizzata;
Mitz Holdings Ltd / Widdershins Group Ltd (https://finlay.io/es);
Enevis Limited (Https://Enevislimited.com);
Empirex Capital (https://empirexcapital.com);
B2trades (https://b2trades.com);
Astrica Ltd (https://elite-market.com, www.market4fx.com);
Wineshtock Trading Ltd (https://finschool.co);
Beforex Capital / The Capital Holdings Funds (https://beforexcapital.com);
Alpari International / Exinity Limited (www.alpari.org/es);
Elite Fx Ltd (https://elitefxltd.club);
https://www.octagontrade.com/es;
Cryptoarb (https://cryptoarb.io/es);
Golden Dawn (It) (Https://Www.Ctxholdings.Com);
https://alphainvestmentspty.ltd.
Segnalata dalla Finma:
iCapital Consultants / I Capital Limited (https://icap-consultants.com).
Segnalate dalla Cssf:
Presidio Investments Limited (www.presidioinvestmentsltd.com);
Deutsche Investment Loans - Deutsche Financial Investment, clone di intermediario bancario autorizzato;
Tan Allen Piguet Asset Management (www.tapam.com);
CoinglobeFX Ltd (CoinglobeFX Ltd).
Segnalate dalla Sfc:
https://everbright-sun-hung-kai-ebshk-direct.business.site, clone di società autorizzata
https://haitongcaifu8.com
Segnalate dalla Fma (Austria):
Triton Partnership Ltd (https://lcoinmarket.com);
Stanton Wade (https://stantonwade.com);
XTRGate or South Bay Holdings Ltd (www.xtrgate.com);
Prime Funder (www.primefunder.co);
MonaCoins.co (www.monacoins.co);
Kolusha OU / FMR International OU ("Barons VC") (www.baronsvc.com);
Prime-InvestFX / Prime-InvestFX Ltd (www.primeinvest-fx24.com).
Segnalate dalla Fsma:
Sotafin (www.sotafin.online and www.sotafin.be);
Milecljk Bank (www.milecljk.com);
Krediet S.A. (www.kredietsa.be);
FNP Diensten (www.fnp-diensten.com);
Eeden Lening (www.eeden-lening.com);
Easy Loans / Allinone Loans (www.allinone-loans.com);
Dringende Lening (email: [email protected], [email protected]).
Segnalata dalla Fma (New Zealand):
Carrera Corporation Ltd (www.carreracorporationltd.com).
Segnalata dalla Cmvm:
AnyTrades(https://any-trades.com, https://anytrades.com).
18 Novembre 2020
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