Итальянский финансовый регулятор Consob предупредил инвесторов о том, чтобы они не пользовались услугами недобросовестной финансовой организации с российскими корнями AirBit Club (сайты: airbitclub. com; bitbackoffice. com).
Также в число тех, кто попал в так называемый blackout, попали с сентября 2019 года по март 2020 года следующие структуры (сайты):
Dubai FXM Ltd (dubaifxm.co);
DAX1001 (internetdax1001.com);
Global Pegasus Ltd (internetwww.fx4lux.com);
Novatrades Ltd (novatrades.com);
Game Capital ADS Limited (btcglobefx.com);
WORLDFXM.COM (worldfxm.com);
GoldFxTrading (GFT) (web.goldfxtrading.com);
Alphacapital (alphacapital.fm);
Swiss Capital Ltd (capitalswissfx.com).
Ankor Group Investment Ltd e IFXBanc Ltd (ifxbanc.com);
Redal LTD e Elit Property Vision Ltd (financepro24.com);
Terra Finance (terra-finance.co);
Platiniumfx Ltd (platinium-fx.com);
Elit Property Vision Ltd e FxRoyal Ltd (richmondfx.co; royal-fx.com);
Blue Stone Invest Gmbh (bluestoneinvest.at).
Prime-Investfx Ltd (prime-investx.com)
4FX Royal (4fxroyal.com)
GlobalFx Ltd (globalfxs.org)
Light Media Ltd (www.wincapitalpro.com)
AJ Asset(aj-asset.com; platform.aj-asset.com)
VirtualStocks (virtualstocks.io)
UMO Finance Ltd (umo-finance.com; umoperte.dazeroamarketer.com
Kronosinvestit Ltd (www.kronosinvestit.co);
“Tfx25” (https://tfx25.com);
Marketsbull Ltd (www.marketsbull.com);
“Royalbanc” (https://royalbanc.io);
“Pro Star” (siti internet https://finantik.com e https://client.trading-dashboard.com);
EasyTrade55 Ltd (https://easytrade55.com).
Bauman Ltd e Pacific Consulting Co Ltd (https://avainvestmentsgroup.com);
FM Solutions Group Limited (www.swissfxuk.com);
Fintrade Limited (https://plus500cy.com);
Premium Solutions Ltd (siti internet www.thepremiumbrokers.net e https://trader.secure.thepremiumbrokers.net);
“VetoroBanc” e “Vetoro, Inc.” (siti internet https://vetoro.io e https://vetoro.cc);
Global Top Marketing LTD e GPS Marketing Ltd (https://profit-trade.com).
Trade Com Limited (https://fxonspot.com) — «cryptobase» (siti internet https://cryptobase.ltd e https://cryptobase.life) — «GotechFX» (https://gotechfx.com) — Waltika Partners LTD (siti internet https://alliance-capital.io e https://alliance-capital.cc) — GAM Group Ltd — «MarketsFX» (https://www.marketsfx.it) — Honest Capital Ltd (www.profx247.com) — Expedite Spzoo / Nautilius Investment Ltd (www.omega.best) — www.manuelcooper.com / https://manuel.omegaita.it / https://www.facebook.com/groups/241778882951122
Trade Com Limited (https://fxonspot.com);
“cryptobase” (siti internet https://cryptobase.ltd e https://cryptobase.life);
“GotechFX” (https://gotechfx.com);
Waltika Partners LTD (siti internet https://alliance-capital.io e https://alliance-capital.cc);
GAM Group Ltd — “MarketsFX” (https://www.marketsfx.it);
Honest Capital Ltd (www.profx247.com).
ForTradersFX Ltd (www.fortradersfx.com);
Gembell Limited Services — PO TRADE LTD — Tifiya Group s.r.o. (www.pocketoption.com);
FAH Investment LTD (www.web.cryptozone24.com);
Muller Enterprise Ltd (www.aurumpro.co, https://aurumprofin.cc e https://aurum-pro-finance.cc);
FSM Smart Ltd (www.fsmsmarts.com).
Ace Capital Ltd (www.ftefxpro.com);
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);
Goldtech Media Services Oü (www.fin-fnr.com);
Globalix Ltd (www.global-x.io).
Orion Consulting Ltd (www.kapitalswiss.com);
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);
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.co e 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);
Salvax Ltd (www.fxsuit.com);
FxRoyal24 (https://fxroyal24.co.uk).
Signal Invention s.r.o. (“Financial-Signal”) tramite il https://www.financial-signal.com;
Gam Group Ltd (“MarketsFX”) tramite il https://marketsfx.com;
TradersHome Ltd tramite il https://tradershome.com;
StsCrypto tramite il 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).
Game Capital Ads Limited, tramite il www.capitalgbp.com (delibera n. 21036 del 3 settembre 2019);
Notesco Limited , tramite il www.neural4x.com (delibera n. 21037 del 3 settembre 2019);
Finaxis, tramite il https://finaxis.io (delibera n. 21035 del 3 settembre 2019);
CCFDBank Ltd, tramite il www.ccfdbank.com (delibera n. 21032 del 3 settembre 2019);
ActivBroker Ltd, tramite il www.criptolux.com (delibera n. 21034 del 3 settembre 2019);
Tradervisual, tramite il https://tradervisual.com (delibera n. 21033 del 3 settembre 2019);
Fina Holding Limited, tramite il www.bprimes.com (delibera n. 21029 del 3 settembre 2019);
Swiss Investment Corporation Ltd, tramite il www.swissinvestmentfx (delibera n. 21031 del 3 settembre 2019);
CobraCFD Ltd, tramite il www.cobracfd.com (delibera n. 21030 del 3 settembre 2019).
(pubblicata in «Consob Informa» n. 30/2019 del 9 settembre 2019)
Также испанский регулятор CNMV включил Airbit Club в число неблагонадёжных (сайты airbitclub.com; bitbackoffice.com; airbitclubmundial.com.co; bitcoin-airbitclub.business.blog).
Вместе с ним в список вошли:
Iwc Investment (iwcinvestment.com), clone della omonima società autorizzata. La società clone è segnalata anche dall’autorità danese Danish Financial Authority – Dfsa;
Trading Professionals (http://opcionesbinariasinspector.com);
Grupo Gmi, Sl (http://serviciosdetrading.com);
Livermore Trade, Sl;
Ff Tradeinvest Coorporation;
Profile Analysis Investment III, Sl;
Trinity Financial Limited;
Grupo Latino Traders 212 Ltd (www.senalesbinarias.com);
Inversionesjdk (https://criptomonedasvigilante.com);
Signals 4trade Ltd (https://senalesforexpro.com);
Copy Redactores Enterprises (www.opcionesbinariasvigilante.com; www.vigilanteinversores.com; www.vigilanteinversiones.com);
Masterinversores Ltd (https://senalesinversion.com);
Outsource Your Marketing Now Ltd (www.cryptoiberian.com);
Redactores Ospina Enterprises (http://opcionesbinariasanonymous.com);
Lifetime Technology (Thailand) Co (www.cryptominingfarm.io;www.cryptominingfarm.es);
Black Parrot Ltd (www.profxpremium.com);
Ferrari Financial Limited;
Black Parrot Ltd / Blonde Bear Ou (www.tradex1.com;www.trade111.com);
Garantias Mecanicas e Inversiones, Sl (www.freetotrading.com; htsmarkets.com);
Brown Fox Ltd (www.dax300.com);
Tradersgroup 2020 Ltd (https://hackingfx.com);
cfdpremium.com;
Medellín Inversiones (https://cinterfor.net).
STM Club: осторожно! От организаторов пирамиды Pro100Business (AirBitClub)