Vigilanza
Nella newsletter di questa settimana Consob ha divulgato l’elenco dei siti oscurati dalle autorità di vigilanza di altri Paesi.
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), Svezia (Finansinspektionen - Fi), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Cipro (Securities and Exchange Commission - CySec), Ontario (Ontario Securities Commission - Osc) e Austria (Financial Market Authority - Fma), hanno segnalato 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:
Genius Assets Capital Limited (www.geniusassetcapital.com);
Biggest Investment Group (www.forexbigroup.com);
Cryptofa (www.cryptofa.online);
Cryptocurrencyxpress (www.cryptocurrencyxpress.com);
Kcryptoproject (www.kcryptoproject.com);
Crypto Finance (www.cryptofinancepips.com);
Cryptodesktrading (www.cryptodesktrading.online);
Porterfield Financial Holdings (https://www.porterfieldfh.com), clone di società autorizzata;
Cryptodesiree (www.cryptodesiree.com);
Cryptocklimited (www.cryptocklimited.com);
Greenstone-Assets Ltd (www.greenstone-assets.ltd);
Stockforextrade (www.stockforextrade.com);
Crypto-Trade 365 (www.crypto-trade365.com), clone di società autorizzata;
This Is Money Rates (https://thisismoneyrates.com), clone di società autorizzata;
Scam Consulting SCC (https://scamconsulting.com);
Ask Funding (https://askfunding.co.uk).
Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:
www.goldlinkcapital.com, clone di società autorizzata.
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
Seabreeze Partners Ltd;
Provema Capital sp. z o.o.;
Provema sp. z o.o..
Segnalata dalla Finansinspektionen (Fi) - Svezia:
Nodea Union Credit (www.nodeacreditunion.com).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
Ascom Investment Company (www.ascominvesment.com);
Fidelity Panel Finance (https://www.fidelitypanelfinance.com);
Cryptogain Switzerland (www.cryptogain-invest.com);
Win Icoin (www.winicoin.com).
Segnalate dalla Securities and Exchange Commission (CySec) - Cipro:
capitalmarketcorp.com;
admiralecn.net;
thegoldcapitals.com;
alphacapitaltrade.com;
magnasale.org;
brocprime.net;
log-bit.com;
rynattrading.org;
robofxmarkets.com;
spursmarkets.com.
Segnalata dalla Ontario Securities Commission (Osc) - Ontario:
Virgins Markets (https://virginsmarkets.com).
Segnalate dalla Financial Market Autority (Fma) - Austria:
https://kreditraiffeisen-volks.com;
Joytrust / Top Suite Ltdwith (www.joytrust.net);
Heimdall Developments Ltd / StoxDC (www.stoxdc.com);
FD Trade LLC / Europa Trade Capital (https://europatradecapital.com);
KL Winterbourne Associates (https://www.klwinterbourneassociates.com);
Uncommix Ltd (www.esignreaden.theaurelia.uk);
Dexa-Coin (https://dexa-coin.com).
9 Maggio 2022
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