Gli avvisi ai risparmiatori
8 mesi fa - lunedì 13 novembre 2023-
Ecco i nuovi avvisi che riguardano società che offrono investimenti senza avere le dovute autorizzazioni.
![Avvisi ai risparmiatori](/investi/-/media/fline/it/newsletter-nuova/immagini-articoli/nl-pc-grafico-edito-4.png?rev=2928185b-b518-4fe2-997b-7d3701118d02&la=it-IT&h=160&mw=400&w=280&hash=F88991A353BC9AC20FE5A4E1A05A6D64)
Avvisi ai risparmiatori
-
Consob ha ordinato l’oscuramento di 6 nuovi siti web che offrono abusivamente servizi finanziari.
- Nexus LLC (sito https://powercapital.live e relative pagine https://my.powercapital.live e https://my.tradings.life);
- "Free Trade CFD" (sito https://freetrade-cfd.com e relativa pagina https://client.freetrade-cfd.com);
- "Smart Flow Ltd" (sito https://smartflow.work e relative pagine https://office.smartflow.work e https://trade.smartflow.work);
- "Avan Trade" (sito https://ai-trade.consulting e relativa pagina https://cfd.ai-trade.consulting; sito https://ai-trade.holdings e relativa pagina https://cfd.ai-trade.holdings);
- "Bullbit" (sito https://bullbit.net e relativa pagina https://trade.bullbit.net).
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
- Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com);
- Santander Bank Finance (www.santanderbank-finances.com), clone di società autorizzata;
- Ford Money (www.fordmoneysavers.com), clone di società autorizzata;
- Coinmatetrade (www.coinmatetrade.com);
- Standardedcoins / Standardedcoins.com (www.standardedcoins.com);
- Global Finance Plus Ltd (www.globalfinanceplus.com);
- Access Viptrade Options24 Ltd (www.accessviptradeoptions24.com);
- Eliteoptionmax Ltd (www.eliteoptionmax.com);
- Krypto Apex Fx / Kryptoapexfx Ltd (www.kryptoapexfx.com);
- Cryptofxmarket (www.cryptofxmarket.digital);
- Visioneasyfxpro (www.visioneasyfxpro.com);
- Perfectfxoptionlive (www.perfectfxoptionlive.com);
- Vip Dex Trading Solutions (www.vipdextradingsolutions.org);
- Cryptxpress (www.cryptxpress.com);
- Real Trading Platforms (www.realtradingplatforms.vip);
- Coinflex Trading (https://coinflex-trading.ltd);
- Bitindexcapital (ttps://bitindexcapital.com);
- Cryptonite Exchange (https://cryptoniteexchange.com);
- Tee United Bank / Tee United Capital (www.teeunitedcapital.online);
- Crypto Mining Nest / Cryptominingnest.com (https://cryptominingnest.com);
- Gerco Capitals / Gerco-capitals.com (https://gerco-capitals.com);
- www.plus500un.com, clone di società autorizzata;
- Cryptotrades (www.cyptotrades.com);
- Alphacrypt Miner (www.alphacrypt-miner.com);
- Alphamininghub (https://www.alphamininghub.com);
- Capital-asset.world (https://capital-asset.world);
- Betacryptomining (https://betacryptomining.com);
- Fx Nexus (www.forex-nexus.online);
- www.blueworldacqcorp.com;
- Crystal Finance Investment (https://crystal-financeinvestment.com);
- Oxis & Associates Llc (www.oxisandassociatesllc.com);
- Digital Trading Markets (https://digitaltradingmarkets.com);
- Excelfund.org (https://excelfund.org);
- Quickmega Loans (https://quickmegaloans.xyz);
- Cryptoisyou (https://cryptoisyou.com);
- Galahad & Co. / Galahadandco.co.uk (www.galahadandco.co.uk);
- Ukonlinecenter.com (https://ukonlinecenter.com);
- Trades Profitly (www.tradesprofitly.com);
- Btb.inc - Be The Bank And /Or Btb (www.btb.inc);
- Wealthshield (www. ealthshield.ltd);
- Trades Profitly (www. tradesprofitly.com);
- Agiofx Ltd (www.agiofx.ch, www.agiofx.co.uk);
- 4xtrade Minds (www.4xtrademinds.com);
- Archidex Investment (www.archidexinvestment.com);
- Flashtrade (https://flashtrade.live);
- Fxtradingx (https://fxtradingx.com);
- Hotmarketscfds (www.hotmarketscfds.com);
- Bespoke Funding Program Limited (https://www.bespokefundingprogram.com);
- 3smoney.pro / 3smoney.org, clone di società autorizzata;
- Howtostopthebailiffs.co.uk (https://howtostopthebailiffs.co.uk);
- Getoutofdebt.co.uk (https://getoutofdebt.co.uk);
- Debthelperteam.co.uk (https://debthelperteam.co.uk);
- Cfarn (https://cfarn.net/landing);
- Premier Group Financial Services (www.pgfsltd.com), clone di società autorizzata;
- Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com).
Segnalate dalla Hellenic Capital Market Commission (Hcmc) - Grecia:
- Capital Adventure (https://capital-adv.com):
- https://bullxm.com.
LSegnalate dalla Federal Financial Supervisory Authority (Bafin) - Germania:
- Green Technologies Group Ltd;
- Avantax Invest Group;
- Enespa Ag.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
- Tangent Capital (www.tangent-capital.pro;
- Alfa Traders / Alfa Trade (https://alfatraders.pro);
- Algo Trust Llc (https://algotrust.trade);
- Gecrux Invest / Bamboozle Group Ltd (https://gecruxinvest.io);
- Invox Trade (https://invox.trade);
- Gerstar Capital Fund (https://www.gerstarcapital.eu);
- Fxg Markets Investment (https://fxgmarkets.com);
- Eosteader / Bitgo Global (https://www.eosteader.top);
- Admfx (https://admfx-vip.com);
- Wells Trader (https://wellstrader.com);
- Admfx (https://admfx-vip.com);
- Eosteader / Bitgo Global (https://www.eosteader.top);
- Fxg Markets Investment (https://fxgmarkets.com);
- Gerstar Capital Fund (https://www.gerstarcapital.eu).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
- Bvbb / Bellavista Bitcoin Bank / Bella Vista Bitcoin Investment Banking / Bvbb Llc / Bvbb Treasury / Bvbb Inv. Treasury / Bvbb Inv. (https://www.bvbb.io).
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
- Ubs Fund Services Ireland, clone di società autorizzata;
- Ubs Ag Ireland, clone di società autorizzata;
- Aib Private Bank, clone di società autorizzata;
- Daily Remit, clone di società autorizzata;
- Northern Trust Ireland, clone di società autorizzata;
- Virtus Partners Funds Services Ireland Limited, clone di società autorizzata;
- Sitka Icav, clone di società autorizzata;
- Fnz Europe, clone di società autorizzata;
- Permanent Tsb, clone di società autorizzata;
- Elite Wealth, clone di società autorizzata;
- Venture Wealth, clone di società autorizzata;
- Compare Deposit;
- Elite Wealth Management (www.elitewealthmanagement.lu.), clone di società autorizzata;
- Permanent Tsb (newclient@ptsb-onboarding.com, onboarding@ptsgb-enquiry.com, onboarding@ptsbnewclient.com, complaints@ptsb-onboarding.com), clone di società autorizzata.
Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:
- T-miningnv (https://www.t-mining.co);
- Spikelitetrade (https://www.spikelitetrade.com);
- Myraidyield (https://myraidyield.com);
- Alphasoft Ai Software (www.alphasoft.ai).
Segnalata dalla Jersey Financial Services Commission (Jfsc) - Jersey:
- A.F. Nominees Limited (https://afnomineeslimited.com).
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
- Capitalwise (https://www.capitalswise.com);
- Fundsz (http://www.fundsz.com);
- Fx Markets Xchange (https://www.fxmarketsexchange.com);
- Bitcoin 365 (https://bitcoin-365.com);
- Yorkbtc (https://www.yorkbtc.com);
- Bicester-Bot / Bicester-Bots (http://www.bicester-bot.com);
- Csezs.com (http://www.csezs.com).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
- Horyzont-In Sp. z o.o.;
- Horyzont-In Sławomir Wojtas;
- My Profitlive Trading;
- Forus Capital (www.foruscapital.ltd);
- Medco Finance Limited (www.medcofinance.com);
- Aderlo Prosta Spółka Akcyjna.
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
- Onefxgroup (https://onefxgroup.com);
- Leonmarkets (https://leonmarkets.com);
- Metapro Trades Ltd (https://metapro-trade.com, https://metaprotrades.com);
- Bbs Limited (https://bbslimited.co);
- Optionshouse (https://options-house.cc, https://options-house.com);
- Otrade (https://toroc.io, https://ottrade.io);
- First Argentine Mining Co (https://firstargentinemining.co);
- Kcccoin (https://kcccoin.com);
- Myprofitlive (https://myprofitlive.com);
- Pinnacleventures Ltd (https://pinnacle-ventures.online);
- Palm Alliance Management (https://palmalliance.com);
- Taurus (https://taurusbg.com, https://taurusbr.co, https://taurusbr.com,
- https://taurusbr.me);
- Audemars Group (https://audemarsgroup.com).
Segnalate dalla Authorité des Marchés Financiers - Amf - Quebec:
- Doex (www.doexgf.co, www.doex.digital, www.doex.ltd);
- Tradeview Ltd (www.tradeviewforex.com);
- Bitcoin 365 (www. bitcoin-365.com) vedi anche segnalazione da parte della Ontario Securities Commission (Osc) - Ontario;
- Futuresmetapips (www. futuresmetapips.com);
- Tradesignia (www.tradesignia.com);
- Maxcopytrade (www. maxcopytrade.com);
- Corporatefinancefx (corporatefinancefx.net);
- Tlc Investments (www. tlcinvestments.com);
- Axex Coin (www.axexcoin.com);
- OctoTrade (www.octotrade.ca);
- Capital Vision Fx Investment (www.capitalvisionfx.com,www.capitalvisionfx.io);
- Billner Group (www.billnergroup.com, www.billner-gr.com);
- Ethereumhub (www.ethereumhub.me);
- Coinsdrom (www.coinsdrom.com);
- Cryptastellarx (www.cryptastellarx.com);
- Mastertradingfx (mastertradingfx.com);
- Coinfield (www.coinfield.com);
- Optiontrading (www.web.optiontrading.cc).
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:
- Alphasoft Ai Software (www.alphasoft.ai);
- Myraidyield (https://myraidyield.com);
- Spikelitetrade (https://www.spikelitetrade.com);
- T-miningnv (https://www.t-mining.co).
Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
- www.coin-elco.com, clone di società autorizzata.
Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:
- Grow Life.
Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:
- Hounax (www.hounax.org).