Vigilanza
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Belgio (Financial Services and Markets Authority - Fsma), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Romania (Financial Supervisory Authority, Romania - Fsa), Irlanda (Central Bank of Ireland - Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) 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:
Ace Capital Group (https://ace-capitalgroup.com);
PB Specialists Group (https://marketing2021.pbspecialistsgroup.com);
Uk Foundation Bonds (https://ukfoundationbonds.com);
Uk Investment Options (https://ukinvestmentoptions.com);
Nutmeg Savings and Investments (email: [email protected]), clone di società autorizzata;
BlackRock Investment / BlackRock iShares (email: [email protected], [email protected]), clone di società autorizzata;
RealFxPro (www.realfxpro.com), clone di società autorizzata;
Llp Holdings Limited (https://www.llpholdingslimited.com);
Online Trading / Online Trading Market (www.onlinetrading.market);
Great Finance (www.greatfinance.net);
Saltire Consultancy Services (https://saltireconsultancyservices.com), clone di società autorizzata;
BondCompare (www.bondcompare.net);
Jlj Platinum Ltd t/a Platinum University (https://platinumuniversity.co.uk);
European Venture / Eu Holdings (www.europeanventure.co.uk);
Mayfair Exchange / Mayfair Finance (https://www.mayfair.exchange/#/);
UK Foundation Bonds (https://ukfoundationbonds.com);
PB Specialist Group (https://marketing2021.pbspecialistsgroup.com);
Ace Capital Group (https://ace-capitalgroup.com);
Smarterinvestingbonds.com (www.smarterinvestingbonds.com);
Findyourbonds.com (wwww.findyourbonds.com);
Blx Invest (www.blxinvest.com);
My Bond Finder (www.mybond-finder.com);
Income Bonds UK (www.incomebondsuk.com);
Offer Investor Yields (www.offerinvestoryields.com);
UK (Property) Fixed Income (www.propertyfixedincome.co.uk, www.property-fixed-income.com);
Offer Investor Yields (https://offer.investoryields.com/bfiuk-bonds).
Segnalate dalla Sfc:
www.pwm.hk, clone di società autorizzata dalla Sfc;
www.kmtscale.com, clone di società autorizzata dalla Sfc.
Segnalate dalla Fsma:
Bitcoin Loophole (www.bitcoin-loophole.io);
Idées Placement;
Yuan pay app (group);
4Tfx (www.4tfx.io);
Binvesting (www.binvesting.com);
BitStarMarkets (www.bitstarmarkets.com);
BTC Brokerz (www.btcbrokerz.com);
Capitalfx (www.capitalfx.co);
Finexics (www.finexics.com, www.finexics.io);
Global Alliance (www.glballiance.com);
Mynetcoin (www.mynetcoin.net);
Quantbitex (www.quantbitex.com);
Str Capital (www.str-capital.com);
Tradezmarket (www.tradezmarket.com);
UnixBroker (www.unixbroker.com);
Xtrgate (www.xtrgate.com).
Segnalate dalla Fma New Zealand:
www.horizonlinelimited.com;
www.cjcmarketsglobal.biz;
Cornucopia (www.cocp.ltd);
www.canztrades.com, clone di società autorizzata.
Segnalate dalla Finma:
Tradesboost (https://www.tradesboost.net).
Segnalate dalla Fsa:
Uniteex (https://uniteex.co);
Get Promotions Ltd / Oceantrade (https://oceantrade.club, https://www.oceantrade.uk).
Segnalate dalla Cbi:
Quick Loans Ireland (http://www.quickloansireland.com);
Onehourloan (https://www.onehourloan.net);
Republic Loans (https://republicloans.co.uk);
Fouchard Credit (https://fouchardcredit.com);
Cheetah Money (www.cheetahmoney.org and https://cheetahmoney.wixsite.com), clone di società autorizzata.
Segnalate dalla Cnmv:
Value Reinvestment Wealth S.L;
Capital Pro Investments / Capitalpro-Inv Finservices Ltd / Elite Property Vision Ltd (https://www.capitalpro-inv.com);
Everestbtc / Everestbtc Finservices Ltd / Elite Property Vision Ltd (https://everestbtc.com);
Goldencapitalfx (http://www.goldencapitalfx.com);
Inversión Center Inc (Telegram Group);
Investflow / Seabreeze Partners Ltd (https://invest-flow.io, https://investflow.trade).
Segnalata dalla Cssf:
Trs Markets (www.trsmarkets.com).
Segnalata dalla Cmvm:
https://market.banif-bc.online, clone di intermediario bancario autorizzato.
29 Marzo 2021
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