Da Luglio 2019, con i poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), la Consob può ordinare ai fornitori di servizi di connettività a internet di inibire l’accesso dall’Italia ai siti web tramite cui vengono offerti servizi finanziari senza la dovuta autorizzazione.
La Consob richiama l’attenzione dei risparmiatori sull’importanza di prestare la massima attenzione al fine di effettuare in piena consapevolezza le scelte di investimento, focalizzandosi su quei comportamenti di comune buon senso – come ad es. verificare che l’operatore con cui si investe sia autorizzato – che sono imprescindibili se si vuole davvero salvaguardare e, magari, far fruttare il proprio risparmio.
Ricordiamo che sul sito www.consob.it è presente in homepage la sezione “Occhio alle truffe!”, ove sono presenti informazioni utili a mettere in guardia l’investitore contro gli operatori abusivi.
I provvedimenti con i quali è stato ordinato alle suddette società la cessazione dell’attività abusiva sono consultabili sul sito www.consob.it.
Questa è la lista aggiornata al 27 gennaio 2020
- Ace Capital Ltd (www.ftefxpro.com) (27 gennaio 2020)
- Ks-securities (www.ks-securities.com)
- “Local Trader” e “LibraMarkets” (www.localtrader.app/?lp=10, www.libramarkets.com)
- RMT 500 Ltd (www.rtm500.com)
- Tradepoint Systems Ltd(www.atlantika.io)
- RL Ltd ( www.royaltd24.com)
- Allianz Capital Ltd (www.capitalallianze.com)
- WebNet Ltd (www.2dots.it)
- “Cleavesecurities” (www.cleavesecurities.com)
- Game Capital Ads Limited (www.welttrades.com e www.it.welttrades.com)
- BC Profit2019 (www.bcprofit2019.com)
- Terratech Ltd (www.swissfingroup.com)
- Dubai FXM Ltd (www.dubaifxm.trade e www.dubaifxm.trading)
- “VirtualStocks” (www.virtualstocks.co e www.virtualstocks.cc);
- “RoyalFunds” (www.royalfunds.co e www.royalfunds.cc)
- Lctrade Ltd (www.lctrade.net)
- Arrow Capital Ltd (www.lvgrowmarkets.com e www.partners.lvgrowmarkets.com).
- Priminvestfx Ltd (www.priminvestfx.com) (16 dicembre 2019)
- Goldtech Media Services Oü (www.fin-fnr.com)
- Globalix Ltd www.global-x.io
- Equalizer Ltd Eood (https://www.capitalgma.com) (9 dicembre 2019)
- Swiss Investment Corporation Ltd e Polis Systems Ltd (https://swissaz.com)
- Gam Group Ltd (https://marketsfxcap.com)
- Platiniumfx Ltd www.platiniumfx.com
- Orion Consulting Ltd www.kapitalswiss.com (2 Dicembre 2019)
- CapitalTechFX https://capitaltech24.com
- Game Capital Ads Limited https://360worldbtc.com e https://it.360worldbtc.com
- Maximus Global Markets Ltd https://evolutionbrokers.com
- ActivBroker Ltd https://activbroker.com
- Redal Ltd, Elit Property Vision Ltd e Richmondfx Ltd (https://richmondfx.com) (25 novembre 2019)
- Globalfx Ltd (https://globalfx.org)
- Rmt 500 Ltd (https://rmt500.com)
- Premium Solutions Ltd (https://thepremiumbrokers.com)
- Aj Asset Management (www.ajassetmanagement.com)
- Waltika Partners Ltd (https://imperial-finance.io)
- CobraCFD Ltd (www.c0bracfd.com e www.cobracfd.biz/it)
- Alfa Financial Zurich Corporation e lsystems LTD (https://web.zurichcorporation.com)
- Energy Capital Group Eood (www.omegafx.io)
- Crypto Consultancy Ltd (www.cfmcapital.com)
- Lion Finance Ltd (https://cfd2fxpro.com)
- Globalix Ltd (www.globalix.co)
- UAB Elnira (https://alltrademarkets.com)
- Grandtrade.exchange (https://grandtrade.exchange)
- BTB Corporate LT (https://bcapitalprofit.com)
- Selinusinvestment.com (www.selinusinvestment.com)
- TomCom Limited (https://royalfxpro.eu)
- Bonatech Ltd e Mitchell Group EOOD (https://ccxcrypto.com)
- Next Trade Ltd e TLC Consulting Ltd (https://aspenholding.com https://aspen-holding.com)
- “Trader Platinum” (www.traderplatinum.com)
- London Capital Trade Ltd (www.londoncapitaltrade.net)
- Pro Star (www.traderia.com)
- Capital Com Investment Ltd (https://capital4bank.com)
- Capzone Invest Ltd (www.hqbroker.com)
- Game Capital Ads Limited (https://360smartfx.com)
- Pbox Ltd (www.pbntrade.com)
- Instafx24 Ltd (www.instafx24.com)
- Silver Wolf Limited (www.bronzemarkets.com)
- Red Bird Ltd (www.cfdtrend.com)
- Mfi broker Ltd (www.mfibroker.com)
- Software and Media Ltd (https://boxinvesting.com)
- Salvalax Ltd (www.fxsuit.com)
- FxRoyal24 (https://fxroyal24.co.uk)
- Signal Invention s.r.o. (“Financial-Signal”) (https://www.financial-signal.com)
- Gam Group Ltd (“MarketsFX”) (https://marketsfx.com)
- TradersHome Ltd (https://tradershome.com)
- StsCrypto (https://stscrypto.com)
- Pro Star (www.goldencfd.com)
- Bauman Ltd e Pacific Consulting Co Ltd (www.avait.investments)
- Silver Wolf Limited (www.profxpremium.com)
- Daisy Precious Ltd (www.fxworld24.com)
- 4xRoyal Ltd (https://4xroyal.com);
- Game Capital Ads Ltd (https://it.247worldbtcfx.com);
- Kronosinvest (https://www.kronosinvest.co);
- Sky Hub Limited (https://4xincome.com);
- Zuitex (https://www.zuitex.com)
- WebNet Ltd e 4COM Network Srl (www.2dots.com);
- One Thousand One Ltd (www.dax1001.com);
- Herdos (https://herdos.com);
- Lancelot Equity Ltd (https://gocapitalfx.com e https://gocapital123.com);
- TQR Trade (https://it.tqrtrade.com);
- Sucaba Enterprise Ltd (www.ptbanc.com);
- CMP24 Ltd (www.cmp24.com);
- Capital Tech Limited (www.pbncapital.com);
- PayPeq Holdings OÜ (www.investus.fm);
- Madar Partners Ltd (www.axeinvest.com);
- Swissinv24 Ltd (https://swissinv24.com);
- Codexfx Ltd (www.codexfx.com);
- A Corp Ltd (www.londonfuturemarket.com);
- Apsilon Ltd (www.grandfxpro.com);
- Dubai FXM Ltd (www.dubaifxm.com e www.dubaifxm24.com);
- Light Media Ltd ( https://it.wincapitalpro.com);
- Global Es Ltd e Sonartech OÜ (www.capitalfmi.com);
- Brokerz Ltd e All Media Eood (www.brokerz.com);
- London Capital Ltd (www.londoncapitaltrade.com);
- Pmt247 Ltd (www.pmt247.com).
- Next Trade Ltd (www.olympusmarkets.com);
- Globalix Ltd (www.globalix.com);
- https://cfd2fx.com.
