Gli avvisi della settimana

Società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati da Autorità di vigilanza estere.

 Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

• Erainvest Ltd / Erainvest.net (www.erainvest.net);
• Summit Advisors Securities Llc (www.summitadvisorssecuritiesllc.com);
• Novus Incorporated Ltd (https://www.novusincuk.com);
• Coinsosoft / Coinsosoft.org (https://coinsosoft.org);
• Expressglobaltrades / Expressglobaltrades.com (https://expressglobaltrades.com);
• Surefxearners / Surefxearners.com (https://surefxearners.com);
• Stridehorizon / Stridehorizon.com (https://stridehorizon.com);
• Zonic-Fx Trades / zonicfxtrades.com (www.zonicfxtrades.com);
• Fxtminvestments / Fxtminvestments.com (https://fxtminvestments.com);
• Wealth Pillar / Wealth Pillars / Wealth-pillars.com (https://wealth-pillars.com);
• Actionfxtrade / Actionfxtrate / Actionfxtrade.com (https://actionfxtrade.com);
• Fastlinkinvestment / Fastlinkinvestments.com (https://fastlinkinvestments.com);
• Liveaccesstrade / Liveaccesstrade.com (https://liveaccesstrade.com);
• Subsonictradings / Subsonictradings.com (www. https://subsonictradings.com);
• Cloud Crypto / Cloud-crypto.org (https://cloud-crypto.org);
• H1x247 / H1x247.com (https://h1x247.com);
• Elitestackmarkets / Elitestacksmarkets.com (https://elitestacksmarkets.com);
• Dynamicfx (Dfx) / Dynamicfx.net (https://dynamicfx.net);
• Jaag / Jaag Coin (https://jaagcoin.org);
• Hrc Crypto (https://www.hrccrypto.io);
• Bitcoin-farming (www.bitcoin-farming.com);
• Financial Consultants and Management Ltd (https://finconsultmanagement.com), clone di società autorizzata;
• Msd Finance and Legal Services / Msdfinanceandlegalservices.com (www.msdfinanceandlegalservices.com);
• Ig Global And Savings Limited (www.igglobalandsavings.com);
• www.fcmlimited.com, clone di società autorizzata;
• Forexedge (https://forexedge.live);
• Fxprox Trade (https://fxproxtrades.com);
• Grady Investments / Gradyinvestments.com (https://gradyinvestments.com);
• Coins-shade (www.coins-shade.com);
• Grady Investments / Gradyinvestments.com (https://gradyinvestments.com);
• Focalbitpro / Focalbitpro.com (https://focalbitpro.com);
• Aistrategyoption / Aistrategyoptions / Aistrategyoption.com (https://aistrategyoption.com);
• Kings Live Trade / Kingslivetrade.com (https://kingslivetrade.com);
• Expertinvestmentplatforms / Expertinvestmentplatforms.com (https://expertinvestmentplatforms.com);
• Orbitaltrades / Orbitaltrdes / Orbitaltrades.org (https://orbitaltrades.org);
• Premiumwap / Premiumwap.com (https://premiumwap.com);
• Bit Xpress Market / Bitxpressmarket.org (https://bitxpressmarket.org);
• Stockfinancemarket / Stockfinancemarket.com (https://stockfinancemarket.com);
• Primeoptionmax / Primeoptionmax.com (https://primeoptionmax.com);
• Tkn-Globe (www.tkn-globe.com);
• Acal Capital / Acal-capital.co.uk (https://www.acal-capital.co.uk/, https://www.dreamersheaven.co.uk), clone di società autorizzata;
• Hiltop Capital (www.hiltop-capital.com);
• Alifextrade (www.alifex-trade.com);
• Safecheque Savings Bank (https://safechequebank.info);
• Quick Insure Cover (https://quickinsurecover.com);
• Plut Option (https://plutoptions.com);
• Profitable Cycle (https://profitable-cycle.net);
• Vourteige / Vourteige.com/Home (www.vourteige.com/Home);
• Crypcoin (www.crypcoinpro.net);
• Virtual Wealth Exchange / Virtualwealthexchange.co (www.virtualwealthexchange.co, www.virtualwealthexchange.net);
• Cryptocurrency.ax / Economy.lu (www.cryptocurrency.ax, www.economy.lu), clone di società autorizzata;
• Money Back / Pay Back Ltd (email: support@moneyback-ltd.uk, support@moneyback-ltd.cc, support@moneyback-ltd.eu, support@moneyback-ltd.net), clone di società autorizzata;
• Algorithm Defi (www.algorithmdefi.com);
• Cavendish Brown (www.cavendishbrownwm.com);
• Altrafrot (www.altra-frot.org);
• Jonny's Trading Academy (www.jonnystradingacademy.com/get-started);
• Exopip (www.exopip.com);
• Property Debt Collection Limited / Propertydebt.co.uk (www.propertydebt.co.uk);
• Climax Trade (https://climax-tradex.com);
• Mega Streams (https://mega-streams.ltd);
• Excel In Beta Live Trade (https://excelinbetalivetrade.com);
• Ico Maxcoins (www.ico-maxcoins.net, www.ico-maxcoins.ltd);
• World-safetrade.net (www.world-safetrade.net);
• Instantics (www.instantics.net);
• Global-Earnerinvestment.ltd (www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd);
• Digital-Trades.org (www.digital-trades.org);
• Prime-Chain.com (www.prime-chain.com);
• Cexminings (www.cexminings.netlify.app);
• Elite Miners Pro (www.eliteminerspro.ltd);
• Crib Fx Options (https://cribfxoptions.com);
• Digit Mines (https://digitmines.com);
• 365marketoptions (www.365marketoptions4x.live);
• Gmgfxltd.com (https://gmgfxltd.com/, https://account.gmgfxltd.com), clone di società autorizzata;
• International Financial Claims and Compensation Authority (IFCCA) / Ifcca.org (https://www.ifcca.org);
• Novazx (www.novazx.com);
• 365 Acorntrades (www.365acorntrades.com);
• Premium-Crypto (www.premiumtm-cryptox.org);
• Ultimatechainfxtrades (www.ultimatechainfxtraders.com).

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

• Tradegpt350 Force - Trade Gpt 350 Force (https://tradegpt350.com);
• Intertrader (https://www.intertrader.com);
• Lycux ( https://www.lycux.com);
• Segurofx - Falcon Ltd (https://segurofx.com);
• Wavestrader ( https://wavestrader.io);
• Investosea (https://investosea.com);
• Macrocapital-fx - Macro Capital Group Ltd ( https://macrocapital-fx.com);
• Toro Trade Pro (https://torotradepro.com);
• Ag Trading Capital Investments Ltd ( https://agtradingcaptinvtslt.com);
• Linq Capital (https://linq-capital.net);
• Quantumlux (https://quantumlux-group.net; https://quantumluxgroup.net);
• 24cfdcap (https://24cfdcap.net);
• Escrypto Trade (https://escryptotrade.com),
• Cosmo Traders (https://cosmo-traders.com);
• Ever Markets fx (https://evermarketsfx.com);
• Crypto Trade Club Ltd (https://cryptotradeclub.ltd);
• Superforex -Finateqs Corp (https://superforex.com).

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

• Incentive Investment Funds Plc (www.incentiveinvestment.com; incentiveinvest.com;
  https://incentiveplc.ie; https://incentiveinvest.online), clone di società autorizzata;
• Wells Fargo International Bank Unlimited Company, clone di società autorizzata.

Segnalate dalla Dutch Authority for the Financial Markets (Afm) – Olanda:

• Kot ( https://kotwalee.com);
• Trend Sync Pips ( www.trendsyncpips.com).

Segnalata dalla Federal Financial Supervisory Authority (Bafin) – Germania:

• The Cr Sports Consulting Gmbh / The Sports Museum.

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

• Trent And Castle (www.trentandcastle.com);
• Canox Investments Limited (https://canoxil-hk.com).

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

• Mavie Lab Ltd / Ultron Technologies Inc;
• Capitals Gain (www.capitals-gain.com);
• Peak Fund Miners Ltd. (www.peakfundminers.org);
• Future Asset Capital Ltd. (www.future-assetcapital.org);
• West Miners Ltd. (www.westminers.org);
• Belvin Miners Ltd. (www.belvinminers.org);
• Asset Earners Ltd. (www.asset-earners.org);
• Capitalclique (www.capitalclique.com);
• Metextraders (www.metextraders.com);
• Bigfxinvest (www.bigfxinvest.io);
• Oandaly (www.m.oandaly.com, www.pc.invafx.cc);
• Autorite Des Marches (www.autoritedesmarcher.com), il soggetto utilizza illegalmente il nome dell’Autorità di Vigilanza del Quebec;
• Orbonex Capital / Orbonex / Orbonex Capital Inc.;
• Spencerpreston.com;
• Trade101 (www.trade101.ai);
• Milestoneinvestment (www.milestoneinvest.org);
• Bei24-7.com (www.bei24-7.com).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Bibx.xyz (www.bibx.xyz);
• Caabank (www.caabank);
• Invictet (www.invictet.com);
• Admiral Fx (www.fxsadmiral.com);
• Allstocknow (www.allstocknow.com);
• Amihedgestrade (www.amihedgestrade.com);
• Arbitrage Trading (www.arbitragetrading.ca);
• Bacco Capital (www.baccocapital.pro);
• Bccryptotc-A (www.bccryptotc-a.com);
• Bikexplus (www.bikexpor.com);
• Bstvo (www.bstvo.ca);
• C2cx (www.c2cx.com);
• Cfd Capital Investment (www.cfdcapitalinvestment.net);
• Digicoins (www.digicoins.net);
• Dodo Pro (www.m.dodoai.pro);
• Eu Crypto Bank (www.eucryptobank.io);
• Fidelis Wealth Management / Fwm-Ltmd (www.giscapital.ltd);
• Graystone Venture Capital (www.graystone.vc);
• Ic-Crypto (www.iccrypto.co);
• Infinityfxs (www.xfinityfxs.com);
• Integra Financial Solutions (www.ifs-lmtd.com);
• Jmi Gamiexm (www.jmigamiexm.com);
• Liffecoin.com (www.liffecoin.com);
• Magnum Trade (www.magnumtrade.io);
• Master Trading Fx (www.mastertradingfx.com);
• Mctrading (www.mctrading.io);
• Nasedg (www.nasedg.com);
• Novobrokers (www.novobrokers.net);
• One Trade Markets (www.onetrade-markets.com);
• Prime-Cc (www.prime-cc.com);
• Safino-Group (www.safinogr.com);
• Seguro Fx (www.segurofx.com);
• Steemwin (www.steemwin.com);
• Super Arbitrage Trading Pty (www.superarbtrade.com);
• Taura Capital (www.tauracapital.com);
• Toro Invest International (www.toroinvest.io);
• Trade Wise Ltd (www.tradewise.capital);
• Tradeai.solutions (www.tradeai.solutions);
• Trademirror (www.trademirror.online);
• Trust Purse (www.trutrvpo.com);
• Vendigital (www.user.vendigital.one);
• Wealth Arbitrage (www.wealth-arbitage.com);
• Wildmasonfx.com (www.wildmasonfx.com);
• Xtb (www.xtb-online.vip);
• Trust Financial Planning Ltd (www.trust-financial-planning.com, www.trust-financial-planing.com, www.-financial-plannings.net, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.webtrader.trust-financial-planning.trade);
• Netcoins Inc. (www.netcoins.zendesk.com);
• Ebc Financial Group (www.financial-81.com);
• Trueex Llc (www.trueex.io);
• Liberty Commercial Finance Ltd (www.libertycommercialfin.com, www.libertycommercialfinanceltd.com, www.mobtrader.libertycommercialfinance.trade, www.libertycommercialfinance.net);
• Alliance Reserve (www.alliancereserve.com);
• Numberone Capital Markets (www.n1cm.com/en);
• Capital Partners Group (www.capital-partnersgroup.com);
• Suitsfx (www.suitsfx.com);
• Admiral Markets Europe (www.admiraleu.com).

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

• Mbiex Platform;
• Zen Bank S.A.;
• Pracownia Finansowa sp. z o.o. / Inwe sp. z o.o.;
• Pracownia Nowych Technologii sp. z o.o. sp.k;
• Ascot Finance S.A.;
• CFG Polska Sp. Z O.O..

Segnalata dalla Financial Services Regulatory Authority, Abu Dhabi (Fsra) – Abu Dhabi:

• Manra Capital.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Banknote UAae Investment Bank / First Class Capital / First-Class Capital Commercial Brokerage LLC;
• Seastock24.com (www.seastock24.com);
• Primeltd Inc. (https://primeltdinc.global);
• Global Invest Capital (www.gic-invest.biz, www.gic-invest.info;
• Tig Capital / Tigcap Technology Innovators Growth Fund (www.tigcapital.io, www.tigcap.com, www.tigcap.io);
• Reltex Group (https://reltexg.com).

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

• Atlaspay Sa (www.atlaspay.com);
• Invictus (www.invictusasset.com; www.invictusroyal.com);
• Cornelius Capital (https://corneliuscap.com);
• Everest Trust (www.everestrust.com);
• The Patriotic Swiss Bank Public Company Limited (www.patrioticswiss.com);
• Olacco (https://olacco.com);
• www.forsterinv.com, clone di società autorizzata;
• Kryptospurs (https://kryptospurs.ch);
• Agewell Finances (www.aw-finances.com);
• Sdex-Kapital (https://www.sdex-kapital.com);
• Goldentargets (https://www.goldentargets.com);
• Ulinex Global (https://ulinexglobal.com);
• Avaplus600 (www.avaplus600.com);
• Cmc Trust (www.cmc-trust.net).

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

• Winstone Investment Group (www.winstoneinvestmentgroup.com, www.winstoneinvestmentgroup.net, www.client.winstoneinvestmentgroup.com);
• Delta-Stock (https://delta-stock.net);
• Bitex (https://bestbitex.com);
• Skytargetltd (https://skytargetltd.com).

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

• Earth Markets Global (www.earthmarketsglobal.org);
• Fintech Invest Limited / Elite Finance Capital (https://fintechinvlimited.com, https://elitefinancecapital.com/home/index.html);
• Capitaliafx (https://capitaliafx.com), clone di società autorizzata.

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

• Nz Rates Finders (www.nzratefinder.com);
• Trustpodia (www.trustpodia.com);
• Capital Growth Limited (www.capitalgrowthltd.net).

Segnalata dalla British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

• Cryptoaegis Invest.

Fonte: Consob.