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Vigilanza

Abusivismo, ecco gli ultimi siti pirata oscurati in tutto il mondo

Dal Regno Unito all’Argentina: tutte le decisioni delle autorità di vigilanza

Consob oscura 5 siti web con servizi finanziari abusivi

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Irlanda (Central Bank of Ireland - Cbi), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni. 

 

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito: 

Coin Fx Transact (https://coinfx-transact.com): 

Cryptocapitalist (https://crypto-capitalist.online); 

Bennpipsfx (https://bennpipsfx.com); 

Bitcoinsminingsfx (https://bitcoinsminingsfx.com); 

Astrofx Trade (https://astrofx-trade.com); 

450stocktradefx Ltd (https://450stocktradefx.com/en); 

Alpari Limited (https://alpari.com/en); 

Crypto Inc Ltd (https://cryptoinc.ltd); 

Cryptomaktrading Ltd (https://cryptomaktrading.com); 

Crypto Pro Investment (https://cryptoproinvt.com); 

Fx Swiss Limited (https://americanfxbasetrade.com); 

Crestforextrading (https://crestforextrading.com); 

Digitalchainfx Ltd (https://digitalchainfx.com); 

Astrazeneca (www.astra-zeneca-uk.com), clone di società autorizzata; 

Easy Confx Crypto Investment (https://easycoinfx.com); 

Fx Trade Options (https://fxtradeoptions.net); 

Firstoptionfxtrade.com Ltd (https://firstoptionfxtrade.com); 

Home Of Stock Fx (https://homeofstockfx.com); 

High-Tech Fx (https://htfx.business); 

Top Expert Crypto Market (https://topexpertcryptomarket.com); 

Fxmarket Ltd (https://fxmarket.ltd); 

Fx Crypto Limited (https://fxcryptolimited.com); 

Fxbitmarketoption Ltd (https://fxbitmarketoption.com); 

Forex24 Market Ltd (https://forex24market.com); 

Berekley-Fisher / Berekley Fisher Associates (https://berekley-fisher.com); 

Igmc (www.igmc.uk), clone di società autorizzata; 

Financial Vision / Finviz Group (www.financialvizion.com), clone di società autorizzata; 

Coyinvest (https://coyinvest.com); 

Goldenvaluebtc.com (https://goldenvaluebtc.com); 

Global Capital Ltd (https://global-capital.live); 

Fxt Management Ltd (https://fxtminvest.ltd); 

Coin-tradecash (https://coin-trade.cash); 

Fxholdingstrade.com (https://fxholdingstrade.com); 

Forexhoursltd.com (https://forexhoursltd.com); 

Mis Sold Car Finance (www.missoldcarfinance.com); 

Fiatvisions (https://www.fiatvisions.com); 

Bawag Psk / Bawag Bank (www.bawagbank.com, www.bawagpskbank.com), clone di società autorizzata; 

Pro Fx Evo (https://profxevo.site/); 

Gainmetafx (www.gainmetfx.com); 

Fxbitcoinpro (www.fxbitcoinpro.com). 

Lexus and Merc Consulting Group (https://lexusandmercconsultinggroup.com); 

Kingswood Equity Consultancy (https://kingswoodequityconsultancyllc.com); 

Concord and Associates Llc (www.concordandassociatesllc.com); 

My Forex Trade (www.myforex-trade.com); 

Fxbitbull.com (www.fixbitbull.com); 

Stallion Fx Trade (www.stallionfxtrade.com); 

Crypto Allys Ltd (www.cryptoallys.com); 

Precision Financial Services Llc (www.precisionfinancservices.com). 

 

Segnalata dalla Securities and Futures Commission - (Sfc) - Hong Kong: 

www.tnscml.com, clone di società autorizzata. 

 

Segnalate dalla Comisiòn Nacional de Valores - Argentina (Cnva) - Argentina: 

 

Vlr Resguardo Financiero - Vlr Sa; 

Wallx; 

Omega Pro Ltd. 

 

Segnalata dalla Polish Financial Supervision Authority (Knf) - Polonia: 

 

Polski Holding Inwestycyjny Sa. 

 

Segnalate dalla Ontario Securities Commission (Osc) - Ontario: 

 

CryptoPoolExtraction Ltd (https://cryptopoolextraction.com). Già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna (vedi "Consob informa" n. 35/2021 dell'11 ottobre 2021); 

Fx Trade Option Limited / Fxtradeoptions.com, Forextime, Exinity Limited (www.fxtradeoptions.com, www.fxtradeoptionsltd.com and www.bestfxtradersoption24.com); 

World Fast Mining Btc / Fastminingbtc (https://www.worldfastminingbtc.com); 

InvestCore Ltd. c/o Xertz Consulting Inc. (https://investcore.pro). Già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna (vedi "Consob Informa" n. 2/2022 del 24 gennaio 2022); 

Coin Pro (https://coin-pro.global); 

kCoin Pro (https://hkcoinpro.com). 

 

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna: 

 

https://simplexforexbots.com; 

My24-coin / 24 Coin Hrs Limited (https://www.my24-coin.com, https://client.my24-coin.com/es-ES); 

Abalis Finance Ag (www.abalisfinanceltd.com); 

United Capital Group Ltd (https://www.bestinvestorfx.com); 

Mikato Trade Llc (https://investingdream.com). 

 

Segnalata dalla Central Bank of Ireland (Cbi) - Irlanda: 

MbInvest (www.mbinv.eu), clone di società autorizzata. La Consob ha disposto l’oscuramente del sito internet utilizzato (vedi sopra).

 

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