Vigilanza
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Nuova Zelanda (Financial Markets Authority - Fma - New Zealand), Polonia (Polish Financial Supervision Authority - Knf), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Jersey (Jersey Financial Services Commission - Jfsc) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
Credit Suisse Bonds / Suisse Capital Wealth Bonds (www.cs-co.uk, www.documents.cs-co.uk, www.credit-suisse.pru-co.uk, www.documents.credit-suisse.pru-co.uk), clone di società autorizzata;
Burstein Capital Associates Llc (www.bursteincapitalassoc.com);
Verge Capital (www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk), clone di società autorizzata;
Elevation Trading (https://elevation-trading.co.uk), clone di società autorizzata;
Simple Loans (www.simple-loan.co.uk);
Super Saver Rates (https://www.supersaverrates.com/, https://www.supersaverrates.com);
Merger Masters International Inc (www.mergermastersinternational.com);
Comparebondinvestments.co.uk;
Solutions Markets (https://tng-neew.com/en/, http://www.myneew.life/, https://my-cryptounit.com/en/);
Skyway / Neew (New Economic Evolution of the World), (https://tng-neew.com/en/, http://www.myneew.life/, https://my-cryptounit.com/en);
Cryptosworld (https://cryptosworld.trade);
Newton Patrimoine (www.newtonpatrimoine.com), clone di società autorizzata;
Globalfxbtctrade (https://globalfxbtctrade.com);
MangroupFX (https://mangroupfx.com), clone di società autorizzata;
Clob Professional Advance Group Plc (www.clobprofessionaladvance.com), clone di società autorizzata;
Olymp Trader / Olymp Trade (https://olymptrade.com, https://plus.olymptrade.com, https://olymptrader.co.uk);
Razer Markets (https://www.razermarkets.com);
Top UK Investments (http://top-ukinvestments.com);
Solid Marketz (www.solidmarketz.com);
Trail Blast (www.trailblast.com);
Capital Finance Strategies Ltd (Tel.: +4 4203 095 4309, +1 514700 6440), clone di società autorizzata;
ING Bank (www.ingdirect-uk.com, https://ing.apply-co.uk), clone di società autorizzata;
HeliFX (https://helifx.com);
Check a Bond (https://www.checkabond.co.uk);
What Bond (https://www.whatbond.co.uk);
Future Energy Fund (http://www.futureenergyfund.com);
Compare Rates Uk (http://comparerates-uk.com);
Fixed Rates Finder (https://fixedratesfinder.co.uk);
Investment Comparison Online (http://investmentcomparisononline.com);
Investment Compare (http://investment-compare.com).
Segnalate dalla Sfc:
Branwell International Limited (www.branwellinternational.com);
Dunbar Consultants Limited (www.dunbarconsultantslimited.com).
Segnalate dalla Cssf:
53Management (www.fifty3management.com);
Cap International (www.cap-international.co).
Segnalate dalla Fma – (New Zealand):
Reckoninvestments.com (https://reckoninvestments.com);
Walton Chase (email: [email protected]);
TopMarketCap (www.topmarketcap.com);
Equitycorp.org (www.equitycorp.org);
Business Choice Partners Group Limited (https://www.bcpgltdmarkets.com/, http://www.bcpgltd.com, https://www.richnessep.com/en/index.html);
Aotearoa Green Sustainable Co-Op-Agso (https://agso.co.nz);
Beaventrusteesltd.com;
Cash Forex Group / CashFx (https://cashfxgroup.com);
Haggart, Eckhoff and Associates (haggarteckhoff.com);
Baycaminvestment.com;
BitQt (https://bitqt-app.com/, https://bitqt.org/#);
Ghctrades.com and in-tan.com (www.ghctrades.com, www.in-tan.com);
www.horizonlinelimited.com;
www.canztrades.com, clone di società autorizzata;
Hargreaves Lansdown (Tel.: +4 41173251906, +3 4645758956, +4 401173252039, +4 41173251747, email: [email protected], [email protected], [email protected], [email protected]), clone di società autorizzata. Già oggetto di segnalazione da parte della stessa Fca (v. “Consob Informa” n. 35/2016 del 19 settembre 2016).
Aop Professional Advance Group Plc (https://aopprofessionaladvance.com), clone di società autorizzata;
Equity-Broker / equity-broker.io (www.equity-broker.io), clone di società autorizzata;
FX Live (www.fx-live.com, https://client.fx-live.com/#/account-info);
Advance Stox (www.advancestox.com);
Bitcoin Trade (www.bitcoin-trade.io);
Mannet Capital Management (www.mannetcapitalmanagement.co.uk), clone di società autorizzata;
Bnf Assurance (https://www.bnfagroupeu.com, www.bnfassurance.com), clone di società autorizzata;
Tanner Automotive Ltd / Tanner Cars Ltd (www.tannerautomotiveltd.com), clone di società autorizzata;
Tradesto (www.tradesto.com);
The Provectus Group (www.provectustrading.com);
Starcapital (www.srcapital.io);
Narsq (www.narsq.com);
Better Fixed Rate Returns (http://betterfixedratereturns.com).
Segnalate dalla Knf:
UnixBroker / Z Line Corporation Ltd (https://unixbroker.com);
Marketlin Ltd. and Duo Stream Ltd (www.fenix-funds.pro).
Segnalate dalla Finma:
Swiss Financal Management Trust Ag (www.swissfinancialmanagementtrust.com);
www.stoneedgemanagement.com.
Segnalate dalla Jfsc:
Clifton Consulting Group Llc (http://cliftonconsultinggroupllc.com);
Vantage Underwriting (www.vantage-underwriting.com);
CashFx;
Hugo De Rick.
Segnalate dalla Cnmv:
Biteq / Biteq Conum Ltd / Biteq Conum Jsc (https://biteq.world, www.biteq.net);
Universal Real Properties 2021 Srl (www.bullrun.io);
Bestproducts Ltd (www.finbinance.com);
Green Trade Capital Ltd (www.greentradecapital.com);
Revena Capital Trading Company Sl (https://revenacapital.com);
Swissfuturefx (https://swissfuture-fx.com);
Trading Network / Wabbit Group Ltd (https://tradingnetwork.co);
Uniteex / Demure Consulting Ltd (https://uniteex.co). Già oggetto di delibera Consob n. 21845 del 12 maggio 2021. Successivamente l’autorità avvalendosi dei poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività ad Internet di inibire l’accesso dall’Italia al sito web https://uniteex.co e la relativa pagina https://client.uniteex.co. (v. "Consob Informa" n. 19/2021 del 17 maggio 2021).
1 Giugno 2021
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