Vigilanza
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Svizzera (Swiss Financial Market Supervisory Authority – Finma) 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:
Bondary (www.bondary.co.uk);
Safe Bonds Uk (https://safebondsuk.com);
Clearvest.Net (http://clearvest.net);
Propifi Capital Limited (https://www.propifi.investments/invest-in-propifi-gem-bond, https://www.propifi.investment);
Okanagan Cultivators (https://regulatedipo.co.uk);
Harrell Securities Llc (www.harrell-securitiesllc.com);
Capitals (https://capitals.co.in), clone di società autorizzata;
24 Faster Investment Plc (www.24faster.com);
The Investment Center (www.investmentcenter.com);
Investor Pro Club (https://investorpro.club);
Jcwhfx (www.gurtonfx.com);
FiniVieX (https://finiviex.com);
Marcus by Goldman Sachs (www.marcus-uk.co.uk), clone di società autorizzata;
Winiford (www.winiford.com);
Chester Finance (https://chesterfinance.uk), clone di società autorizzata;
Ambrosia Capital (www.ambrosiacapitalfx.com), clone di società autorizzata;
Hcob-uk (hcob-uk.com), clone di società autorizzata;
Compare Fixed Investment (https://comparefixedinvestment.com);
Propifi Capital Limited (https://www.propifi.investments/invest-in-propifi-gem-bond, https://www.propifi.investments).
Segnalate dalla Sfc:
www.huachenfis.vip, clone di società autorizzata;
Rely Group (www.relygpchinese.comv);
www.tmincorporated.comv.
Segnalate dalla Finma:
Lpl Capital (https://lplcapital.eu);
Swissglobalcapitals FinServices Ltd (https://www.swissglobalcapitals.com);
Centurion Invest (www.centurioninvest.com);
Cryptomatex (https://cryptomatex.com);
IntelBondFX Investment Company Ltd (https://intelbondfx.com/about).
Segnalate dalla Cnmv:
Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group (https://evom-ltd.com);
Summa Pips / Dmf Markets Ltd (https://summapips.com);
Fantex / Felicity Group Ltd (https://www1.fantex.co, https://webtrader.fantex.co, https://my.fantex.co);
www.octigon.net;
Ronghan Invest / Ronghaninvest Limited (https://ronghaninvest.com);
Aviva-Arb (https://aviva-arb.com).
15 Giugno 2021
I più letti
Articolo successivo
Economy Group srl - Piazza Borromeo 1 - 20123 Milano
Powered by Miles 33
Lascia il tuo commento
Condividi le tue opinioni su Economy