Gli avvisi ai risparmiatori

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission - Hcmc), British Virgin Islands (British Virgin Islands Financial Services Commission (Bvifsc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Romania (Financial Supervisory Authority, Romania - Fsa), Cipro (Securities and Exchange Commission - CySec), Alberta (Alberta Securities Commission - Asc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Hong Kong (Securities and Futures Commission - Sfc), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm), Polonia (Polish Financial Supervision Authority - Knf), Malta (Malta Financial Services Authority - Mfsa), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Giappone (Financial Services Agency – Japan - Fsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), e Svizzera (Swiss Financial Market Supervisory Authority – Finma), 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:

• Grow Pips Fx / Growpipsfx.online (www.growpipsfx.online);
• Cryptoscreek Mining (https://cryptoscreek-mining.com);
• Nesu Loans (www.nesuloans.com);
• Proinsure Financial (www.proinsurefinancial.com);
• Bridgecapitalslp.com (www.bridgecapitalslp.com);
• CryptoGoldtrust (https://cryptogoldtrust.com);
• Bitfxpro.info / Trade.bitfxpro.info (https://trade.bitfxpro.info);
• Tfxlegitmining / Tfxlegitmining.com (https://www.tfxlegitmining.com);
• Mission Fx Club (www.missionfxclub.com);
• Investormex (www.investormex.com);
• Covotent (www.covotent.com);
• Cyberex ltd (www.cyberexltd.com);
• Brief Trader (https://www.brieftrader.com);
• One Star Finance (https://onestarfinance.co.uk);
• Prominent Crypto Earn (www.prominentcryptoearn.com);
• Blissoptionsfx (www.blissoptionsfx.com);
• Global Cryptos - Global-cryptos.com (https://global-cryptos.com);
• Superbit.biz (www.superbit.biz);
• Octasignalfx (www.octasignalfx.com);
• Neurofx (https://app.neurofx.live);
• Cryptoroipro (www.cryptoroipro.com);
• Brandoinvestment (www.brandoinvestment.com);
• Cryptogainers.ltd (https://cryptogainers.ltd);
• Forex Genie Pros Ltd (https://forexgeniepros.com);
• Megafxtrade / Megafxtrade.com (https://www.megafxtrade.com);
• Balansfx (www.balansfx80.com);
• Vip Dex Trade (www.vipdextrade.com);
• Apxprimeoptions Ltd (www.apxprimeoptions.com);
• Secured Options Trade (www.securedoptionstrade.org);
• Genox Auto Bot (www.genoxautobot.com);
• Alphatrexoption (www.alphatrexoption.com);
• Fx Miners Holdings (www.fxminerholdings.com);
• Trademaxpro (www.trademaxpro.com);
• Super Trade Access (www.supertradeaccess.org);
• Apex Finance Bank Uk (www.apexfinancebank.com);
• Dana Banx Uk (www.danabankuk.com);
• Fx Revenues / Fxrevenues.com (www.fxrevenues.com);
• Ameliafx Trade / Ameliafxtrade24.com (http://ameliafxtrade24.com);
• Crypto Desk Gain Ltd (https://cryptodeskgain.net);
• Global Stackfx /Westminetrades (https://westminetrades.com);
• Xcrypto-trade.com (www.xcrypto-trade.com);
• Bitminings / Bitminings.icu (https://bitminings.icu);
• Fxpremium Investment LLC / Fxpremium.org (https://fxpremium.org);
• Gravityventure / Gravityventue.net (www.admin@gravityventure.net);
• Nvg-7fx-bots (https://nvg7fxb0ts.com);
• Prodigitalearners (https://prodigitalearners.com);
• Trendverce / Trendverce.com (https://trendverce.com);
• Crestfxswifttrade / Crestfxswifttrade.com (http://crestfxswifttrade.com);
• Procryptor Cloud (https://procryptor.cloud/);
• Grandfx Markets Inc. (https://grandfx-markets.online);
• Mining-Profits (www.mining-profits.ltd);
• Globalfxlivetrade.com (www.globalfxlivetrade.com);
• Forex Share Trade (https://forexshare-trade.com);
• Forexbroker.cloud (www.forexbroker.cloud):
• Ibinex (https://ibinex.com);
• E-Tech Mining (https://e-techmining.org);
• Cryptodigitalhub (https://cryptodigitalhub.com);
• Digital Accelerators (https://digitalsaccelerators.net);
• Contract Trade (https://contract-tradefx.net);
• Boxchain Fx - Boxchainfx.net (https://www.boxchainfx.net);
• Bitcointrademax / Bitcointrademax.com (www. bitcointrademax.com);
• Swiftfxbittrade.com (www.swiftfxbittrade.com);
• Megafxswifttrade (www.megafxswifttrade.com);
• Phemex Global Ltd / Phemexglobalimited.org (https://phemexglobalimited.org);
• 5g Crypto Trading Marketing / 5gcryptotrading.org (www.5gcryptotrading.org);
• Surefxt / Surefxt.com (https://surefxt.com);
• Phemex Global Ltd / Phemexglobalimited.org (https://phemexglobalimited.org);
• Fxx Mining / Fxxminings.com (https://fxxminings.com);
• Globalfxmultitrade / Globalfxmultitrade.com (http://globalfxmultitrade.com);
• Eurobit Club (https://eurobit.club/);
• Stockgainfx.com (www.stockgainfx.com);
• Gianttech Global (https://giant-techglobal.com);
• Bitpay Crypto (https://bitpay-crypto.com/);
• Alpha Crypto Matrix (https://alphacryptomatrix.net/);
• Globaltradefxlive.com (www.globaltradefxlive.com);
• All Assets Trade - Allassetstrade.com (https://allassetstrade.com);
• Matrixfx / Matrixfxint.com (www.matrixfxint.com);
• Horizon-enterprisefx.club (www.horizon-enterprisefx.club);
• CHGS FX / Chgsfxgloballimited.com (www.chgsfxgloballimited.com);
• Cryptoexon Financial Trust Limited (www.cryptoexonbit.com);
• Cryptogate/Cryptogategroup.com (www.cryptogategroup.com);
• Cryptogold (www.cryptogolds.info);
• Crypto-tradeuk.ltd (www.crypto-tradeuk.ltd);
• Digitalfx Trade (www.digitalfxcrypto.trade);
• Safe Cryptomining Fx (www.safecryptominingfx.net);
• Microglobalfx (https://microglobalfx.com);
• Iqcoinfx.com (www.iqcoinfx.com);
• Fx Options Int / Fxoption-int.com (www.fxoption-int.com);
• Global Tycoon Fx / Globaltycoonfx.com (https://globaltycoonfx.com);
• Fxbinary-optionltd.com (www.fxbinary-optionltd.com);
• Chester Trade Fx (www.chestertradefx.com);
• Megastock Crypto (www.megastockcrypto.com);
• Crypto Vip Trade (https://cryptoproviptrade.com);
• Legit Crypto Miners (www.legitcryptominers.com);
• Xstream Trade Limited (www.xstreamtradelimited.com);
• Climestock (www.climestock.com);
• Crypto-hood Limited (ww.crypto-hood.org);
• Fxs Pro Investment Forex (https://fxsproinvestmentforex.com);
• Citi Crypto Traders (www.citicryptotraders.com);
• Fxassuredltd.com (https://fxassureltd.com);
• Fortrand Capital (www.fortrandcapital.com);
• Online Crypto Trading Platform / Profxtmineotrades.com (www.profxtmineotrades.com);
• Polar Profits (www.polarprofits.com);
• Wavy Crypto (www.wavycrypto.digital);
• Liquidoxtrading.org (www.liquidoxtrading.org);
• Bitneo Ltd / Investing4bitcoin.com (www.investing4bitcoin.com);
• Koin Fx Global / Koinfxglobal.com (https://koinfxglobal.com);
• Exovetech / Exovetech.com (www.exovetech.com);
• Meta Live Invest / Metaliveinvest.ltd) / Bitcoinstart Hyipdemo/ Demo.bitcoinstart.website (https://metaliveinvest.ltd/, https://demo.bitcoinstart.website);
• Lobofx.com (www.lobofx.com);
• Cryptovision / Cryptovision.uk (https://cryptovision.uk);
• Xtrembitefx / Xtrembitefx.net (https://xtrembitefx.net);
• Bitsummatefx (www.bitsummatefx.com);
• Hodlergroupfx (https://hodlergroupfx.com);
• Double Income Trading / Doubleincometrading.com (https://doubleincometrading.com);
• Crypto Fam (https://cryptofam.xyz/);
• Mbm Capitals / Mbm-capitals (https://mbmcapitals.net);
• Kucoin / Kucoin.com (www.kucoin.com);
• Markets Analyst (https://markets-analyst.com/);
• Satun-Fx (www.satun-fx.co, www.satun-fx.co);
• Swiftledgeroption / Swift Ledger Option (https://swiftledgeroption.com);
• Fast Mine Fx (https://fastminefx.com/);
• Deltacoin Limited (https://deltacoin.limited/?a=home);
• Autoforextradesignal / Autoforextradesignal.com (https://autoforextradesignal.com);
• Dcryptopromanager.com Ltd / Crypto Pro Manager Investment Ltd (https://dcryptopromanager.com);
• Crypto Capital Limited (https://cryptocapital-limited.net);
• Spikefxfasttrade (spikefxfasttrade.com);
• Global Crypto Consulting (https://www.globalcryptoconsulting.com/);
• Fxtexchange / fxtexchange.com (https://fxtexchange.com);
• Fxtechtradeco/ Fxtech Tradeco (https://fxtechtradeco.com);
• Megafxelitetrade (www.megafxelitetrade.com);
• Tolgrand / Tolgrand.com (email: admin@tolgrand.com)
• Gccicprofx (https://gccicprofx.com);
• Global Unique Gains Fx (www.globaluniquegainsfx.com);
• Globalfxvitaltrade (https://globalfxvitaltrade.com);
• Norton Fx Trades & Investments (www.nortonfxtrades.com);
• Superfxrapidtrade (http://superfxrapidtrade.com);
• Cresthillfx / Cresthillfx.com (email: upport@cresthillfx.com);
• Spotpayfx.com Ltd / Spotpayfx.com (https://spotpayfx.com);
• Mollyfxtrade / Molly Fx Trade / Fxs Capital Coin Trade247 (www.https://mollyfxtrade.com);
• Crypto Bit Miners (www.crypto-bitminers.com);
• Crypto Genie (www.cryptogenie.co.uk);
• Crypto Air Drops (www.cryptoairdrops.uk);
• Crypto Capital Investment (www.cryptocapital-investment.uk);
• Crypto Ftms (www.cryptoftms.com);
• Superb Coin (www.superb-coin.com);
• Crypto M Futures (www.cryptomfutures.com);
• Elitewhitesavings (https://elitewhitesavings.com);
• Paygold Investment (https://paygold-investment.ltd);
• Crypto Mining Option (https://cryptominingoption.pro);
• Bitvest Crypto Trade (https://bitvestcryptotrade.com);
• Globaltradingfund (https://globaltradingfund.com);
• Bitcorp Investment (https://bitlinkcrypto.com);
• Crypto-Cenefits247 / Crypto-Benefits247 (https://crypto-benefits247.com);
• Deluxe Trading Fx (www.deluxetradingfx.net);
• Bitlink Crypto Investment (https://bitlinkcrypto.com);
• Alphacapitalanalysispro Market (https://alphacapitalanalysispro.com);
• Cryptopeach (www.cryptopeach.store);
• Fundlite (https://fundlite.org);
• Fastfx Option (www.fastfxoption.com);
• Deluxe Swiss Limited (www.deluxeswissltd.com);
• Elite Gain Ltd / Elite Gains Ltd (https://elitegainltd.com);
• Zack Rock First Investment Ltd (www.zackrockfirst.com);
• 1btcash (www.1btcash.com);
• Apex-coins / Apex-coins.co (www.apex-coins.co);
• Dineroprofit (www.dineroprofit.com);
• Crypto Empire Investment (www.cryptoempireinvestment.com);
• Baze Capital / Bazecapital (www.bazecapital.com);
• Elite Cryptoptions / Elite Kryptoptions (www.elitekryptoptions.com);
• Cadocinvestments (www.cadocinvestments.uk);
• Coin Exchange / Coin-exchange.uk (www.coin-exchange.uk);
• Ensur Eelite Crypto (www.ensureelitecrypto.info);
• Auto Trade Connect (www.autotrade-connect.com);
• Futurecoins Ltd (www.futurecoinsltd.net);
• Millennium Builders (www.millenniumbuilders.co);
• Zen Trade (www.zen-trade.org);
• Aury Trades (www.aurytrade.com);
• Premier-options (www.premier-options.com);
• Global Binary Invest (www.global-binaryinvest.com);
• Century Trades / Century-trades.ltd (www.century-trades.ltd);
• Easefxtrade (www.easefxtrade.com);
• Maxitradeapex /Maxitradeapex.space (email: support@maxitradeapex.space);
• Etrade-option / Etrade-option Investment (https://etrade-option.org);
• 247Coinblaze.com (https://247coinblaze.com);
• Iqtradeoptionsfx (www.iqtradeoptionsfx.com);
• Finex Leaders / Finexleaders.com (https://www.finexleaders.com), clone di società autorizzata;
• Nbfcs (https://nbfcs.co) clone di società autorizzata;
• Dmg Markets / Dmgmarkets.com (https://cabinet.dmgmarkets.com/, https://dmgmarkets.com/), clone di società autorizzata;
• Affinity Axis Bank (https://www.affinityaxisbank.com);
• Bluelion Fxltd (https://bluelionfxlt.com);
• Novafx Holdings (https://novafxholdings.com);
• Absolute Fx Trade (https://absolutefxt.com);
• Bit Fx Investment (https://bitfxinvstment.com);
• Standard Royal Bank (https://standardroyalbank.com);
• Vetex Bank (https://vetexbank.com);
• Cloud Mining City (www.cloudminingcity.com);
• Kudoscm.Com (www.kudoscm.com). Già segnalata dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera (vedi Consob Informa n. 28/2023 del 31 luglio 2023);
• Trust Wave Bank (www.trustwavebank.com);
• Winlimited.com / Wealth Investment Nexus (www.winlimited.com);
• Oxygen Trade Solutions (https://oxygentrade.solutions);
• Wattsautoleasing.com / Wattsauto.com (https://wattsautoleasing.com/, https://www.wattsautos.com), clone di società autorizzata)
• Capital Finances Ltd / Sage Finances (https://capitalfinances.ltd), clone di società autorizzata;
• Apocalypse Wealth (https://apocalypse.buzz/index.html), clone di società autorizzata;
• Hybrid Pairs (www.hybridpairs.com), clone di società autorizzata;
• Len24 Bank (https://len24bank.com), clone di società autorizzata;
• Fast Payday Loans (email: teamdirectlendersuk@gmail.com, ukcreditlenderteam@gmail.com, loanlendersuk321@gmail.com, servicehelplines53@gmail.com, service-helplines8273@googlegroups.com), clone di società autorizzata;
• Rbinternational-refund.eu (email: mara.ere@rbinternational-refund.eu, frantisek.sulek@rbinternational-refund.eu, customer@rbinternational-refund.com, marek.chledicki@rbinternational-refund.eu), clone di società autorizzata;
• Al-pha Bank (https://al-phabank.com), clone di società autorizzata;
• Gateway Capital Cg (https://gatewaycapitalcg.com);
• Fulcrum Capital Pro / Fulcrumcapitalpro.com (https://fulcrumcapitalpro.com), clone di società autorizzata;
• Rapidnex (www.rapidnex.com);
• Flatextrades (ttps://flatextrades.com);
• Royal Capitals Bank (https://royalcapitalsbank.com);
• Giraffe Trade Ltd;
• Urban Growth Investment (www.urbangrowthinvestment.com);
• Forexis Financial Innovation Markets (https://ffs-innovationmarkets.online);
• Transworld Advisors Llc (www.transworldadvisorsllc.com);
• Kucoin Stack (www.kucoinstack.com);
• Fxwisdom.co.uk (https://fxwisdom.co.uk);
• Godlight Trading (https://godlighttrading.com);
• Cresmont Capital Advisors (www.cresmontcapitaladvisors.com);
• Stride Trust Bank Plc (www.stridetrustbank.com);
• Expresslive Fx All (www.expresslivefxall.live);
• Timingprogramfxs (www.timingprogramfxs.com);
• Fbs Fx Trading (www.fbsfxtrading.com);
• Crypto Pips Academy (www.cryptopipsacademy.com);
• Trendlinebullish (https://trendlinebullish.live);
• Spencederiv.Com (https://spencederiv.com);
• Expertfxswifttrade (https://expertfxswifttrade.com);
• Haven Capital Bank (www.havencapitalbank.com);
• Union Metropolitan Bank (email: info@unionmetropolitanbank.com);
• Cryptoenterprise (www.cryptoenterprise247.com);
• Crypto Eco Vest (www.cryptoecovest.com);
• Plutoforextrade (www.plutoforextrade.com);
• Forex Prime Earners (www.forexprimeearners.com);
• Capital1 Internet Savings (www.capital1internetsavings.com);
• Jacob Crypto Bury (https://jacobcryptobury.com);
• Rapidfex Trades (https://rapidfx.org);
• Vastcryptowaveoptions (https://www.vastcryptowaveoptions.com);
• Ultimafxoptions (www.ultimafxoption.com);
• Baer-group.info (https://baer-group.info);
• Fxcryptoinvests (www.fxcryptoinvests.info);
• Gotarget24 (email: contact@gotarget24.com);
• Solid Finance Bank (https://solidfinancebank.com);
• Sdstarfx (https://sdstarfx.com);
• Capital Ex Pro (https://www.capitalexpro.co/, https://www.capitalexpro.com);
• Merge Global Assets (www.mergeglobalassets.com);
• Pro Welfare Fx (www.prowelfaresfx.online);
• Trader BUX Markets / Trader.bux-markets.com (https://trader.bux-markets.com), clone di società autorizzata;
• Arp Trade (https://arptrade.com);
• Equitiz (www.equitiz.co). Segnalata anche dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna e dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera;
• Crypto Inger (www.cryptoinger.com);
• Matrixvest (https://matrixvests.org).

Segnalata dalla Hellenic Capital Market Commission (Hcmc) – Grecia:

• https://xtbempire.com.

Segnalate dalla British Virgin Islands Financial Services Commission (Bvifsc) – British Virgin Islands:

• Gae Investment (https://gaeainvestment.com), clone di società autorizzata;
• Profitrop Limited, clone di società autorizzata;
• Glamourfxtrade / Glamour FX Trade Ltd;
• Derivtradinglive.Net (https://derivtradinglive.net);
• Standard Miner's, Ltd;
• Premier Yield Trading Company (https://premieryieldpro.biz);
• https://bvifsc.co.

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

• Traderpro Fx / Businesoft Ltd (https://www.traderprofx.com);
• Cm Fx Trade (https://cmfxtrade.com);
• Exitosofx (https://www.exitosofx.com);
• Fergatex / Fergato Llc (https://www.fergatex.io);
• Gestion-Imv.Com, clone di società autorizzata;
• Espacegestion-Imv.Com, clone di società autorizzata;
• Imv-Gestion.Com, clone di società autorizzata;
• https://www.invexplus.com;
• Prime-Capitalpro (https://prime-capitalpro.com);
• Primeopts Trade Ltd (https://primeoptstrade.com).

Segnalate dalla Financial Supervisory Authority, Romania (Fsa) – Romania:

• Fusion Trade (http://www.fusiontrade.co, https://f-t.cc)
• Tangent Capital (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/);
• Bitcoin Era (https://bitcoin-era.ro);
• Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque (https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech);
• Abn Assets Limited (Assets Brokerage Network), (https://abn-assets.com).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Sprimsfx (www. sprimsfx.com);
• Sato4x (www.sato4x.io);
• Pu Prime Llc (www. puprime.net);
• Pinnacle Ventures (www.pinnacle-ventures.online);
• Mytrademate (www.mytrademate.com);
• Mysteel UK (www.mysteelukltd.vip);
• Futurearcpro Limited / Grandcapitalcg (www. grandcapitalcg.com);
• Crypto Invtwld (email: support@cryptinvtwld.com);
• Tradercr (www.tradr-cr.com, webtrader.tradrcr.com);
• Tradecryptomasters (www.timemarkets2.com);
• Rgtmarkets (www.rgtmarkets.com);
• Protrader Ai (www.protraderai.net);
• Proinvest Partners www.(proinvest-partners.com);
• Immediate Edge (www.immediate-edge.io, www.immediate-edge.live, www.immediate-edge.co, www.immediateconnect.ai);
• Hightop (www.hightop-dex.com);
• Fx Markets Xchange (www.fxmarketsexchange.com);
• Expert Mining Trade Ltd (www.expertminingtrade.org);
• Crypto Choice (www.cryptochoice.club);
• Coinivate (www.coinivate.net). Già segnalata dalla Ontario Securities Commission (Osc) – Ontario.

Segnalate dalla Financial Markets Authority (Fma New Zealand) – Nuova Zelanda:

• Smart Money (https://www.smartmoneynz.com/SMHome.aspx);
• Kiwi Bonds Trust (www.kiwibonds.org);
• Agrocura Limited ( www.agrocuraltd.com; www.agcltd.live);
• 9xprofits (www.9XProfits.com);
• Brownprime (https://brownprime.com);
• Finex Group (www.finexgroup.co);
• Jecbit Finance Limited (www.jecbit-finance.com);
• Century Trading Group (www.centurytradingroup.com);
• Cluncoin Earn (www.cluncoinearns.io);
• Kiwi Term Deposits (www.kiwitermdeposits.com).

Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:

• Vig Group Limited / Vig Investment (www.vig-investments.com);
• Dachang International Financial Holdings / Da Chang Internationality (https://dachanginternation.com);
• Universal Trade Holdings Ltd (HK) (www.uthl.com.hk);
• Syracuse Group (www.syracuse-group.co);
• www.yangohk.com, clone di società autorizzata;
• Hocomban International Finance Limited (www.hifinltd.com), clone di società autorizzata;
• www.hkexecny.com, clone di società autorizzata;
• Spreadex (www.spresfx.com), clone di società autorizzata;
• Fubt Exchange (www.fubthk.com);
• 方瀛資本 (https://g.fountaincapri.cn), solo nome cinese;
• 深圳市方瀛科技發展有限公司 (www.fountaincapri.cn), solo nome cinese;
• Pimco Investment Management (Hong Kong) Co., Limited (https://pimco-cn.com), clone di società autorizzata.

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

• Ivenctures;
• 24/7ForexTrades (www.247forextrades.com);
• World Expert Fx (www.worldexpertfx.com);        
• Wealth Arbitrage (email: alex.grutman@wealth-arbtrge.com);
• Trade Market Analysis (https://www.trademarketanalysis.com);
• Tools4deals (https:// tools4deals.com);
• Mabcredit (https:// mabcredit.com);
• Emarket-24 (https:// emarket-24.com);
• Forrestfx / Smart Solution Corp (https:// forrestfx.com);
• Capital Focus (https://capitalfocus.net), clone di società autorizzata;
• QuickBlockchains Centre Ltd / Quickblockchains.com (www.quickblockchains.com);
• Jbycapital (https://jbycapital.com).

Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:

• https://www.instagram.com/asaramadeira;
• https://www.instagram.com/claudioandreofficial;
• https://umarkets.net;
• https://pt.commercewealth.com;
• Luís André de Goes Ribeiro da Cunha.

Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:

• Treasury Broker Sp. z o.o.;
• Lasota Solutions Łukasz Lasota;
• Finanse Tomasz Wiśniewski;
• Treasury Maciej Sobków;
• Treasury Assistance Przemysław Lisikiewicz;
• Treasurer Sp. z o.o. Sp. kom.;
• Treasurer Sp. z o.o.;
• Payhost;
• Elit Group Bank.

Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:

• Secure Investnest (https://secureinvestnest.com);
• S9 Crypto Ltd (https://s9cryptotrade.com) clone di società autorizzata;
• Vernier Capital Advisors (Europe) Ltd (https://verniercapitaladvisors.com), clone di società autorizzata;
• Horizon Finance (P24O Ltd) (https://horizonfinance.live).

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

• Arctradeasset (https://arctradeassets.com).

Segnalate dalla Financial Services Agency Japan ( Fsa) – Giappone:

• Fairgrowth Investment Management Ltd;
• Hlmi Markets Nternational Limited.

Segnalate dalla Authorité des Marchés Financiers - Amf - Quebec) – Quebec:

• Arbitrage Genius (www.arbitrage-genius.ai);
• Quantia (www.quantia.cc);
• Do Network Ltd (www,dolnc.com, www.can.dolnc.com);
• Immediate Edge (www.immediatee-edge.com, www.immediateedgenew.financial-market-wolrd.com, www.immediate-edge.live, www.immediate-edge.co, www.immediateedge.live, www.immediateedgeapp.org, www.immediateedgepro.com);
• Lqd ltd (www.lqdfx.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

• Swissfinancebroker.net, clone di società autorizzata;
• Swiss Elite Partners (www.swisselitepartners.com);
• Alphasoft.ai (www.alphasoft.ai);
• Equitiz (www.equitiz.com);
• https://diapasonpartners.com, clone di società autorizzata;
• Cy Sureus (https://cysureus.com);
• www.perfinanz-ag.com, clone di società autorizzata;
• Integra Financial Solutions (www.ifs-lmtd.com). Già segnalata dalla Financial Conduct Authority (Fca) - Regno Unito (vedi avvisi ai risparmiatori del 20 settembre 2023);
• Proinvest Equity Ag;
• www.mgpartnersag.com, clone di società autorizzata;
• Commerc Finance Credit (www.commerc-finance-credit.de);
• Wwic World Wide Investment Consulting (www.wwicgroup.com).

Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:

• Lumo Space Pro (https://lumospacetrade.com);
• Altrix Edge;
• Weex.pro Inc. (https://weexproit.com/#/index, https://www.weexpror.com/#/index, https://weediux.com/#/index, https://www.weexproe.com/#/index, https://weexproex.com/#/)
• Geminipro (https://geminiproj.xyz);
• Emirex (New York) (www.emirexin.com, www.emirexpro.com).