Avvisi ai risparmiatori

Le autorità di vigilanza di Irlanda (Central Bank of Ireland – Cbi), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Belgio (Financial Services and Markets Authority – Fsma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Financial Market Autority - Fma), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

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

• Bmk Loans.

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:

• Ivenctures;
• Curated Earners;
• Cryptosfxpro;
• Bitmarket Trader;
• Alfamarkets.

Segnalazione da parte della Financial Services and Markets Authority (Fsma) – Belgio:

L'autorità di vigilanza del Belgio, la Fsma, avvisa i risparmiatori che i soggetti di seguito indicati utilizzano illegalmente il nome di intermediari bancari autorizzati.

• Bgl BNP Paribas Fortis (email: @bglgestionprivee.com);
• Bunq (email: @epargnebunq.com);
• Fineco (email: @fib-gestion.com, @bfigestion.com);
• Revolut-épargne (email: @revolut-epargne.com);
• Triodos (email: @triodos-europe.com, @triodos-finance.com);
• London Stock Exchange (email: @lse-gestion.com, e sito web: www2.lse-private).

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

• Alpha Incomes (www.alphaincomes.ltd, www.alpha-incomes.ltd);
• Bits Panda (https://bits-panda.com);
• Bridge Stone Limited (https://bridgestonelimited.com);
• Capital-Gatewaycg / Higtechnordpro Limited (www.capital-gatewaycg.com);
• Carax Forex – Caraxf Otc Sa (https://www.caraxfx.com);
• Ccloudfx (https://ccloudfx.com);
• Deltas Crypto (https://deltascrypto.com);
• Equitiz (www.equitiz.co, https://www.equitiz.co, https://equitiz.co);
• Erzinex / Trd & Mny Company Llc (http://www.erzinex.com);
• Europefx Trade (https://europeefx.com);
• https://finexlimited.com, clone di società autorizzata;
• Finflow X (https://finflow-x.io);
• Hugo´S Way Ltd (https://hugosway.com);
• Investing Unity (https://investingunity.com/es);
• Net Capital Ab Ltd (https://www.netcapitalab.com);
• Palo Market / Palomarket (https://palomarket.com);
• Prime Investments (https://primemanagementfund.com);
• Stock Trade Invest Ltd (www.stocktradeinvest.com);
• Surebets Sports Investments (www.sectorcapitaladvisorsasa.com);
• Terema Invest (https://teremainvest.cc);
• Tidex Technologies Ltd (https://tidex.com);
• Tiger One Finance (https://tigeronefinance.com, https://my.tigeronefinance.com);
• Zermatt Group Llc / Trade Tech Solutions (https://tradetech-solutions.com);
• Tradecmf / Cmf Group Ltd (https://www.tradecmf.com);
• Turbo (https://weareturbo.io);
• Ucoin Capital (https://ucoincapital.com);
• Venturyfx / Smart Trade Ltd (https://venturyfx.com);
• Virgobank (https://www.virgobanc.net).

Segnalate dalla Financial Market Autority (Fma) – Austria:

• Oil Profit ( www.oilprofit.io, www.oilprofit.app, www.oilprofits.de, de.oil-profit.investerscorp.com, de.oilprofit-official.com, www.oil-profits.com, www.oil-profit.com);
• Monte Verde (https://monte-verde.ch);
• Fantomfinanzen ( https://fantomfinanzen.com);
• Omers Finance ( https://omersfinance.ltd);
• Zigber / Belana Group Llc (https://www.zigber.com);
• Swk Invest (www.swkinvest.com);
• Financial Weststein Bank / Weststein Bank AG (https://financial-weststein.com, https://myweststein.com);
• Opabitcoin (https://opabitcoin.com);
• Appex Finance / Kwikflow Group Llc ( https://appexfinance.com); 
• Bt Invest (https://b-tinvest.com/, https://b-tinvest.dev/, https://privateacc211.com);
• Fatih Sarikaya / S-f-Invest (www.s-f-invest.com);
• Amadeus Markets ( www.amadeus-markets.com; cfd.amadeus-markets.com);
• Coinex.la ( www.coinex.la);
• Alphascrypto (www.alphascrypto.com);
• Immediate Momentum ( https://immediatemomentum.de, https://immediate-momentum.com/de, https://immediate-momentum.io/dez, https://immediate-momentum.org, https://immediatemomentum.info/de);
• https://mexc.com;
• www.toobit-gb.me;
• ThebrokeraI Ltd ( Web: https://thebroker.ai);
• CryptoTraderaI Ltd ( https://cryptotrader.ai);
• Euprofits / Euprofits-Finanzportal Gmbh ( https://euprofits.com/);
• WiseWealth ( https://wisewealth.ai);
• Cbx Capital ( https://cbxcapital.com);
• https://cyrcoins.com;
• Beci Ltd (www.beci.pro);
• Echoin Ltd (https://echoin.fund)