Gli avvisi della settimana

Le autorità di vigilanza di Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Belgio (Financial Services and Markets Authority (Fsma) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

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

• Gemini Ltd Fx (https://geminiltdfx.com);
• Hemilton Finance (https://hemilton-finance.com/es);
• Invest Edge (https://investedge.me);
• Investing Banks / Fort Securities Blr (https://investing-banks.com/gb/index.html, https://online-system-inv.com);
• Morgan Invest / Morgan Ventures Ltd (https://morgan-invest.com);
• Oro Markets / Ecb7 Capital Ltd (https://oro-markets.com);
• Primusltd ( https://primus-ltd.net, https://primusltd.net);
• Simple Trading (https://simpletrading.broker);
• Tbitex.in (https://tbitex.in);
• Wells Trader / Mount Nico Corp Ltd (https://wellstrader.com/es/hogar);
• Neptunus Capital (https://neptunuscapital.company.site);
• Afex Eu (https://afexeu.com);
• Alpha Capital (https://capital-alpha.co, https://cfd.capital-alpha.co), clone di società autorizzata;
• Atm Contract / Snap Technology Limited ("Kibiex"), (https://atm-contract.com);
• Bitfxarena (https://bitfxarena.com);
• Captrader Financial (https://captrader.financial);
• Cmc Investments (https://cmc-investments.com);
• Coinex Trade Platform Ltd / Coinex Bits (https://coinexbits.com);
• Crypto Foxace (https://cfoxace.com);
• Escapitals (https://www.escapitals.com);

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

• vallartcourtage@gmail.com, clone di società autorizzata;
• www.elitewealthmanagement.lu, clone di società autorizzata.

Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:

• Amos Limited (https://amoslimited.co/, https://am-s.cc/login);
• Binetrix (www.binetrix.com);
• Bitmarket Trader (https://bitmarket-trader.com/);
• Bt Invest (https://b-tinvest.com);
• Btyex (https://btyex.co/);
• Buycryptomarket (https://www.buycryptomarket.com);
• Capitalbmarket (https://capitalbmarket.com/);
• Ced Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/);
• Coinex-Vip (https://www.coinex-vip.com/);
• Crypto-Tech (https://crypto-tech.io);
• Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/);
• Economypair (https://economypair.com/, https://ecnmpair.com/);
• Etofxoptions / Acafxoptions (https://www.etofxoptions.com/, https://www.etofx.cc/);
• Financeslab (https://financeslab.com/, financeslab.org, financeslab.net);
• Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/);
• Intellect trades (www.intellecttrades.org);
• Investwise (https://investwise.cc/);
• Marketsinvest (https://marketsinvest.net, https://marketsinvest.com);
• Megainvestco (https://www.megainvestco.com/);
• Mgm Global (https://mgmglobal.com/);
• Mondial Investments (https://www.mondialinvestmentsltd.vip), clone di società autorizzata, https://www.mondialinvestmentsltd.com);
• Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com);
• Opticapital (https://opticapital.com/, www.opticapital4.com);
• Otrade (https://otrade.io/; http://ptrade.io/);
• Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com);
• Pioneer Markets (https://pioneer-markets.net/);
• Platinum-Markets (https://platinum-markets.com/);
• Primenox (https://primenox.com/);
• Statehills (http://www.statehills.com/);
• Swiss-win (https://swiss-win.com/);
• Tradercode (https://tradercode.com/, https://trader-code.com/);
• Tradingexpo (www.tradingexpo.net);
• Trc (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html);
• Universy invest (https://universyinvest.com/);
• Upstream Market (https://upstream-market.com/).