Vigilanza
Le autorità di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland - Cbi), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Polonia (Polish Financial Supervision Authority - Knf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Hong Kong (Securities and Futures Commission - Sfc), British Columbia (British Columbia Securities Commission - Bcsc), Nuova Zelanda (Financial Markets Authority – New Zealand - Fma), Belgio (Financial Services and Markets Authority - Fsma) e Francia (Authorité des Marchés Financiers - Amf), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
UK Best Bonds (https://ukbest-bonds.com);
Top-Up Finance Ltd / Topup Finance LTD / Topup Finance (email: [email protected]; [email protected]), clone di società autorizzata;
CIB Bank (email:[email protected], [email protected]), clone di società autorizzata;
Allianz Investor Relations (www.allianzir.com), clone di società autorizzata;
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC (www.prestonchapmanconsultinggroup.com);
UK Bond Search (uk-bondsearch.com);
Buy Uk Bonds (www.buyukbonds.com);
Fixed Savers Ltd (www.fixedsavers.com);
Best Investments (https://landing.bestinvestment.org.uk/fixed-rate-bonds);
Bachman & Barber Securities LLC (www.bachmanandbarbersecuritiesllc.com, www.bachmanandbarbersecurities.com);
Mycoinology (www.mycoinology.com);
British Bitcoin Profits (https://marketing4you.tech/px4Mqn?gclid=CjwKCAiAkan9BRAqEiwAP9X6UfldmZ0uswvotbnreb64d105kqC8nFUaFYcJAUIYXY8MiYeywXxbFxoCPnMQAvD_BwE);
Compare ROI (http://compareroi.co.uk);
Topukpropertybonds.co.uk / Findtopukbonds.co.uk (www.compareratebonds.co.uk; www.compareinvestmentoptions.co.uk);
Compareinvestments.co (www.compareinvestments.co);
Investment finder (www.investment-finder.com);
The Cube Fund Eu (www.cubefundeu.co);
Mango Money Markets (www.mangomoneymarkets.com);
Insta Credit Finance (email: [email protected]);
Uk Bond Central (www.ukbondcentral.com);
All Financial Markets / All Financial Market (allfinancialmarkets.com; www.allfinancialmarket.com), clone di società autorizzata;
Q Teck (www.qteck.io) già segnalata dalla Fsma (vedi "Consob Informa" n. 37/2020 del 19.10.2020) e dalla Finansinspektionen - (Fi), (vedi "Consob Informa" n. 45/2019 del 23.12.2019);
McLaren Asset Management (www.mclaren-am.com) clone di società autorizzata;
Cater Allen / Cater Allen Private Bank (http://caterallenltd.com) clone di società autorizzata;
Ubrokers / Ubrokers.com (www.ubrokers.com);
The Royal London Mutual Insurance Society Limited (www.royallondonam.com) clone di società autorizzata;
Online-Trading.io (www.online-trading.io);
UK Bonds Company (http://Ukbonds-company.com).
Segnalate dalla Cbi:
7Eleven Loans (https://7elevenloans.com);
AGF International Advisors Company Limited (www.agf-placement.com), clone di società autorizzata;
Fenix Funds (www.fenix-funds.com);
Fidelity Forex / Fidelity FX (www.fidelity-fx.com, https://instagram.com/fidelity_forex, www.facebook.com/FidelityForex);
NB Finance (www.nb-finance.co.uk), clone di società autorizzata;
Premier FX Trading / PremierFxTrading (https://facebook.com, https://instagram.com);
Tradetheatre EU Ltd (https://www.tradetheatre.com).
Segnalate dalla Cssf:
Cap Finance (www.capfinance-gestion.com);
OTC Markets / Brokerhouse OTC (www.otc-markets.eu);
GCG International (www.gcginternational.net);
www.energie-5.com, clone di società autorizzata.
Segnalate dalla Cnmv:
World Markets (https://worldmarkets.com);
Master Trading Fx (https://mastertradingfx.com);
Konstos Markets Ltd (https://stocklux.co/);
24invest (https://finance-intl.com/es/);
Royalty Finance (https://royaltyfinance.io);
Energy Markets / Donnybrook Consulting Ltd (https://energy-markets.io/es/);
Financial Market Business (https://www.sfx247.com);
Bsb Global (https://bsb-global.io);
Mindworks Partner Ltd (https://intrgroups.com);
Trade It Broker House Sac (https://tradeit-brokerhouse.com);
Wealth Capital (www.wealthcapital.fm/es);
Crypto-Course Ltd (https://crypto-course.ltd);
Swift Crypto Fx / Swift Ltd (https://swiftcryptofx.com);
Quantfury Ltd (https://quantfury.com/es/);
Aderon Eu Ltd (https://es.eurswiss.com);
Moon Trade Fx (https://moontradefx.com);
Fxg Market (https://fxg.market);
24 Tradex (www.24tradex.com);
Duxa Capital Ltd (www.duxacapital.com);
Platinum Pro Investment Ltd (https://platinumproinvestment.com);
Pecunia Consulting Group (http://pecuniaco.com);
Globalfx Ltd (https://globalfxs.org/?lang=esp);
Fx Expertos / Ventura Group (www.fxpertos.com);
Crypto Cash Fx / Solid Crypto Cash Group Llc (https://cryptocashfx.com);
Alpinum Cg / Intersa Ltd (https://alpinumcg.com);
24 Prime Option (https://24primeoption.com);
https://nimbusplatform.io;
www.posedonfx.com;
https://atlasfx.co/index.html;
https://binarytrades24.com;
www.fortunetradefx.com, clone di società autorizzata;
https://gmtmarket.com;
Wtcinversion (www.wtcinversion.com, https://trade.wtcinversion.com);
Angel Investment Network, Ltd (www.angelesinversionistas.es);
www.comovivirdeltrading.es.
Segnalata dalla Knf:
Runwill sp. z o.o..
Segnalate dalla Finma:
Bubblext (www.bubblext.com);
MDX500 (www.mdx500.com);
Dreyfus Corporation (www.dreyfuscorporation.com);
Logic IQ LLP (www.logiciq.co);
AG3 Partners GmbH (https://ag3partners.com/de/contact.html);
Advance Kredit Plus GmbH (www.advancekreditplus.com);
Bank Popular (https://bank-popular.de.tl).
Segnalate dalla Sfc:
Middleton Associates (www.middletonassociates.com);
www.chgadvisors.com, clone di società autorizzata;
http://hrgj168.com, clone di società autorizzata.
Segnalate dalla Bcsc:
CloudForexOptions (www.cloudforexoptions.com);
Ebitcoino Limited;
Canada-Crypto.com / Canada-Crypto (https://canada-crypto.com);
Cash Forex Group (https://cashfxgroup.com);
ExpressOptions247 (www.expressoptions247.com).
Segnalate dalla Fma – New Zealand:
Bitcoin Future;
Yifeng Meng and Ling Sen Luo ([email protected]).
Segnalate dalla Fsma:
Concord Financial Consult, clone di società autorizzata;
Bitcoin Era (www.bitcoinera.com and www.bitcoinera.app);
Ethereum Code;
365capitalmarkets (www.365capitalmarkets.com);
Bright Finance (www.brightfinance.co);
Markets Pilot (www.marketspilot.com);
MottoFX (www.mottofx.com);
MyCoinBanking (www.mycoinbanking1.com and www.mycoin-banking.com);
OnlineMarketShare (www.onlinemarket-share.com);
OTPFX (www.otpfx.com);
Profits Trade (www.profitstrade.com);
Solid Invest (www.solidinvest.co);
Synergy Capitals (www.synergycapitals.co.uk);
TradersChain (www.traderschain.com);
Uptos (www.uptos.com).
Segnalata dalla Amf:
Legendary Learning / Tradinvest / Laurent Chenot.
1 Dicembre 2020
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