Blacklist Broker da Evitare, Truffe Trading e Segnalazioni dagli Investitori

In questa pagina trovi la blacklist aggiornata dei broker a rischio segnalati dalla CONSOB e dai principali regolatori finanziari mondiali, società e siti internet che stanno offrendo servizi di investimento senza le previste autorizzazioni e con i quali si raccomanda di non investire al fine di evitare potenziali truffe.

La lista include inoltre broker che ci sono stati segnalati da investitori privati e professionali, con i quali sono stati riscontrati problemi di natura finanziaria, pratiche aggressive, come forzature o minacce al fine di indurre a depositare denaro e/o impossibilità di prelevare dal proprio conto di trading.

Per segnalare un broker fraudolento o una truffa clicca qui e scrivilo nel campo dei commenti, raccontando brevemente la tua esperienza. Sarà di aiuto per altri investitori e verrà successivamente inserito nella lista.

Per la vostra sicurezza, si raccomanda di evitare qualsiasi tipo di attività con i broker in blacklist qui segnalati.

ATTENZIONE: Non lasciare numeri di telefono o contatti personali nel campo dei messaggi in quanto possono essere usati da finti broker e false società in modo fraudolento. Ricorda inoltre che Confrontobroker.it non ti chiama, non fa recupero crediti e non fa consulenza legale. Se qualcuno dovesse contattarti a nome nostro, diffida e per favore segnalacelo immediatamente via email.

1 - 10

123bond.co.uk
24 Faster Investment Plc (www.24faster.com)
24 X 7 Limited 24waysfx.com, client.24waysfx.com)
24Quest (twentyfourquest.com/)
24Traderush / Gembell Ltd (24traderush.com)
24tradex (24tradex.com, 24tradex.co, client.fx-trade.tech)
24trading.co
4EX7 Ltd (www.4ex7.net)
4xRoyal Ltd (4xroyal.com)
4xRoyal24 / 4fxRoyal (4xroyal24.com, 4fxroyal.com)
55CMT (55cmt.com)

A - C

ABN AMRO Private Bank (www.abnamro-uk.com, www.abn-amro-nv.com)
ABSystem (absystem.trade)
Absystem / Arbitrage Broker Systems / Donnybrook Consulting Ltd (absystem.pro)
Aca-Asset Limited ( 2amltd.com e relativa pagina accounts.2amltd.com)
AcadianAmLtd (www.aca-asset.com, accounts.aca-asset.com)
Accea Finance (www.accefinance.com)
Acceptrade (www.acceptrade.com)
Acorn Strategic Group (www.asgintl.com)
Adamant FX (www.adamantfx.io)
Adi International Business (Marbella) (adiinternacionalbusiness.ueniweb.com)
AdmiralECN Cyprus Ltd ( www.admiralecn.net)
AdmiralFX Cyprus Ltd ( www.admiralfx.net)
Ae-capital.com.mx
Aegon London (www.aegonlondon.com, www.aegonlimited.com)
Aga Trading Platform Ltd ( agatrading.club/ita)
Ages Investment Limited (www.agesinvlimited.com/)
Agrico Holdings Limited (investagrico.com, client.investagrico.com)
AJ Asset (www.aj-asset.net)
Alantraglobal (alantraglobal.com)
Alberto Simoni (www.facebook.com/simonialberto1969, www.facebook.com/AlbertoSimoniFanpageUfficiale)
Alfa Assets Group Limited (alfa-assets.com)
Algebris Investment (www.algebris-investment.com)
Algobit Ltd e la piattaforma di trading AstroFX (www.astrofxtrade.com)
Allglobalfin Limited ( www.allglobalfin.com e relativa pagina webtrader.allglobalfin.com)
Alliance for Global Strategic Affairs (alliance-gsa.com)
Allianz Capital Ltd (www.capitalallianze.com)
Allianz Private Investors (www.allianzpi.com, www.loginallianzpi-uk.com)
Allow Loans (allowloans.com)
Alltrades (alltradesfx.com)
Alpha Financial Group (alphafinancialgroup.com)
Alpha Patrimoine / Alpha Patrimoine Solution
Alphaone Partners (www.alphaone-partners.co.uk, alphaone-partnersllp.com/en)
Altea (www.altea-gestion.com)
Altrice Investment Co. Limited (altricepcd.com)
Alysa Group / Alysa Finance Holding SA, Société de Gestion de Patrimoine Familial SPF (alysa-group.com);
Amados Partners Ltd (investfd.io, investfd.co, invest-fd.io, invest-fd.io)
AMarkets Ltd (amarkets.com my.amarkets.org)
AMarkets Ltd (www.amarkets.com, my.amarkets.org)
AmBauer (ambauer.com)
Ambershaw Limited (Investinghub.co.uk)
Ambrosia Asset Management UK (www.ambrosia-amuk.com)
Ambrosia Capital (www.ambrosiacapitalfx.com)
Ambry Trading Co., Limited (www.ambrysun.com)
Amegafx.com/fr
Amicus Investment Ltd ( amicusinvest.net)
App-trader.biz
Apsilon Ltd (grandfxpro.com)
Arbistar.com (arbistar.com)
Aries Finance Limited (www.aries-finance.co.uk)
Aroxcapital.com
Aroxtradeasset.com
Arrow Capital Ltd (www.lvgrowmarkets.com e www.partners.lvgrowmarkets.com)
Ashwood Holdings Limited (ashwoodholdingsltd.com)
Asset Recovery Group (assetrecoverygroupinc.com)
Asset Recovery Group (assetrecoverygroupinc.com)
Assetgroup, Inc. / Asset Group (assetgroup.xyz, webtrader.assetgroup.ltd)
AssetsHaus (www.assetshauss.com, assetshaus.com)
Aston Trust / Bmb Services Ltd (www.astontrust.com)
Astrahorizon.com
Astrica Ltd (www.market-4fx.com, client.tradecabinet.com)
Astrica Ltd (www.market4fx.com)
AstricaLtd (www.vipforexpro.com)
Atc Brokers / atcbrokersltd.com (atcbrokersltd.com), clone di società autorizzata
Atlas Funding Group Ltd (www. atlasfundingroup.com)
Atlas Global Recovery Solutions (atlasglobalrecoverysolutions.com)
Atlasfx (atlasfx.co)
Atless Finance (www.atless-finance.com)
Automated Binary (www.automatedbinary.com)
Averren Energy (averren-energy.com)
Avex Capital (www.avexcapital.com)
Aviva Investment Solutions (www.avivaisuk.com, myinvestmentportal.ais-onlineservices.com)
Aviva-Arb (aviva-arb.com)
Axe Invest (axeinvest.com)
Axis Capital Group / Olympus Investment Llc (axiscapitalgroup.uk/es)
Axis Solutions Ltd ( swiss24.io e relativa pagina my.swiss24.io)

Balanz Capital Valores Sau (www.balanz.com)
Bariseau Capital Management (www.bariseaucm.co.uk)
Barkley Associates (www.barkley-associates.com)
Bauman Ltd e Pacific Consulting Co Ltd (avait.investments)
Bautista, De La Cruz and Partners (bautistadelacruz.com)
Bc Profit (www.bcprofit.com/en/contact-us)
BC Profit2019 (www.bcprofit2019.com)
BCP Private (www.bcpprivate.com)
Beagle Car Insurance (www.beaglecarinsurancebeaglecarinsurance.com), clone di società autorizzata
Beale & Adams Group (www.bealeandadamsgroup.com)
Beradora Ltd (fullmarkets.com)
Beradora Ltd (timarkets.com e pagina accounts.timarkets.com)
Best Bonds & Savings (bestbondsandsavings.org)
Best Bonds Comparison (best-bonds-comparison.com)
Best Ethical Fixed Rates (www.bestethicalfixedrates.com)
Best Fixed Rate Bonds (best-fixed-rate-bonds.com)
Best Investment Bonds (www.bestinvestmentbonds.com)
Best Isa Comparisons (www.best-isa-comparisons.com)
Best Isa Finder (www.best-isa-finder.net)
Best Rate Investments (bestrateinvestments.uk)
Best Uk Bond (best-uk-bond.com)
Best Uk Bond (best-uk-bond.com)
best-investment-finder.com (best-investment-finder.com)
Best-uk-isa.com (best-uk-isa.com)
BestBonds-uk.net (www.BestBonds-uk.net)
bestbondscompare.com (bestbondscompare.com)
Bestproducts Ltd (www.finbinance.com)
Better Rates Ltd (findyourfixedrate.com)
Bexplus (bexplus.com)
Big Horizons Limited e NewFx Ltd ( www.newfx.co)
BigFX (www.bigfx.com)
Billion Traders Services OU ( mytradingportal.com e relativa pagina my.mytradingportal.com)
Bim Llc - Nata Trade Limited (www.natatrade.com)
Binarium Limited (binarium.com, binarium.global, binarium.trading)
Binarium Limited (binarium.com, binarium.global, binarium.trading)
Binary Forex Recovery (www.binaryforexrecovery.com)
Binbotpro (www.binbotpro.com/sp)
Binvesting (binvesting.com)
Bit Advisory Limited (bit-advisorylimited.com)
Bitawave Global Limited e Bita System Ltd ( bitawave.com)
Bitcoin & Autotrader (bitcoinautotrader.co)
Bitcoin Bank
Bitcoin Code
Bitcoin Era e "Absystem" (bitcoinera.app, absystem.world)
Bitcoin Era e Absystem (bitcoinera.app e absystem.world)
Bitcoin Era, "CryptoRobot", "Sagatrade" (bitcoinera.com, cryptorobot.com, sagatrade.io)
Bitcoin Era, CryptoRobot, Sagatrade (www.bitcoinera.com, www.cryptorobot.com, www.sagatrade.io)
Bitcoin Trader
Bitcoin UP "Fxplanb" (bitcoin-up.live, fxplanb.com)
Bitcoin Up Fxplanb (bitcoin-up.live, fxplanb.com)
Bitcoin-champion.com
Bitcoin-Evolution / Bitcoin-Revolution
Bitcoin-evolutionpro, Twingle Consulting Ltd (bitcoin-evolutionpro.com, cointrade.cc)
Bitcoin-evolutionpro, Twingle Consulting Ltd (bitcoin-evolutionpro.com, cointrade.cc)
Bitcoinera.app
Bitcoinmillionairepro (bitcoinmillionairepro.com/)
Bitengecko (www.bitengecko.com)
Biteq / Biteq Conum Ltd / Biteq Conum Jsc (biteq.world, www.biteq.net)
BitFlyer (www.bit-flyer.com, www.bitflyerex.net)
Bitmarket (www.bitmarket.vip)
Bitmex (www.bitmex.com)
BitQt (bitqt-app.com/, bitqt.org)
Bkr-Investbank (bkr-investbank.com/)
Black Diamond Capital Management (www.bdcm.europe.com)
Blackrock Bonds (email: accounts@blackrockbonds.com, nigel.anderson@blackrockbonds.com, alexander.williams@blackrockbonds.com)
Blackstone500 (www.blackstone500.com)
Bluebird Options Limited (www.bluebirdoptions.com/index.html)
BN Private Wealth Management / BN London / BN Wealth (www.bn-wealth.com)
BNY Mellon / The Bank of New York Mellon (International) Ltd (email: info@bnymellonuk.com)
BoerseFX (boersefx.de/)
Bolton Holding Limited e Bolton First Credit Limited (www.bfclcoin.com)
Bonatech Ltd e Mitchell Group EOOD (ccxcrypto.com)
Bond Guru (www.bond-guru.co.uk)
Bond Office (bondoffice.co.uk)
Bond-comparison.net (bond-comparison.net)
Bond.invest-compare.com (www.bond.invest-compare.com)
Bondary (www.bondary.co.uk)
BondComparison (comparethebestrates.co.uk/, thebestrates.co.uk)
Boosst Limited (boosstlimited.co.uk)
BoxVn Limited / Boxvn-Invest (www.boxvn-invest.com)
BQSmart/Q-Smart (bqsmart.co.nz/)
Bright Finance ( www.brightfinance.co)
Bristol-Mayers Securities LLC (bristolmayers.com)
British Bond Capital (britishbondcapital.co.uk)
British Bonds Company (www.britishbondscompany.com)
British Market (british-market.co.uk)
Brocprime ( www.brocprime.net e relativa pagina client.brocprime.net)
Broker Insurance Services Limited (broker-insurance.co.uk)
Broker Major Ltd (www.brokermajor.com)
Brokermasters Ltd (www.brokermasters.net)
Brokerz Ltd (www.brokerz.com)
Brokerz Ltd/ All Media Eood (brokerz.com);
Brown Fox Ltd (ecnpremium.com)
Bruckner Ferdinand (brucknerf.com; brucknerf.co.uk)
Bstox24 (bstox24.com client.bstox24.com)
Btc Future (bitcoinfuture.com)
Btc Profit (btcprofit.com - es.bitcoins-profit.com)
Btcswing.com
Btcusdtbank.com
Bubblext (www.bubblext.com)
Buen Solutions Ltd (bluesave.io)
Bullion Hedge Global (www.bullionhedgeglobal.com)
Burke Advisors Ltd
Burstein Capital Associates Llc (www.bursteincapitalassoc.com)

Cainsfield International Group (cainsfieldgroup.com)
Cam Trade Ltd ( camtrade.io e relativa pagina accounts.camtrade.io)
Cap-de-France.com
Capital Com Investment Ltd (capital4bank.com)
Capital Finance Strategies Ltd (Tel.: +4 4203 095 4309, +1 514700 6440)
Capital Pilots (capitalpilots.com)
Capital Tech Limited (pbncapital.com)
Capital Trade Fair (capitaltradefair.com/home.php)
Capital TradeFx Ltd (capitaltradefx.com)
Capital Way Group / Capital Group (capitalway-group.com)
Capital-container.com
Capital88 Ltd / Bt Ventures Ltd (capital88.com)
CapitalEU (www.capitaleu.com)
capitalpro-inv.com
Capitals (capitals.co.in)
Capitrades ( capitrades.com e relativa pagina secure.capitrades.com)
Capzone Invest Ltd (hqbroker.com)
Carmignac Holdings / Carmignac Investment (www.carmignacholdings.com)
Cash Forex Group / Cash Fx Group (cashfxgroup.com)
Cash Loans Finance (www.cashloans.co.uk)
Cash Pension (www.cash-pension.co.uk)
cave-aminvest.com
CBA Conseil (www.cbaconseil-lu.com e www.cbaconseil.net)
Centerview Consulting Group Llc (www.centerviewconsulting.com)
Centurion Invest (www.centurioninvest.com)
CertFX (www.certfx.co.uk)
Cex Traders (cextraders.uk)
Cfxdtrade Limited e Handelfx ( cfxdtrade.com)
Chamberfx (www.chamberfx.com)
Chambers Investment Trading Pty Ltd ( investchambers.com e relativa pagina trade.investchambers.com)
Check a Bond (www.checkabond.co.uk)
Chester Finance (chesterfinance.uk)
Christoph Feymann Capital / CFC Group Ltd (cfc-ltd.com)
Cimovelpark (pt.cimovelpark.com)
Circleforex and Yuanhui (circleforex.com)
City Financials / The City Financials Group Ltd (email:cityfinancial@protonmail.com, cityfinancials@outlook.com)
Claims Advice Bureau (tel.: 07710 541 098; 0161 354 6671; 0203 129 7206)
Clara Currency Analyst / Clara Forex Analyst (tel.: +44 (0)7311047758)
Clearvest (www.clearvest.co.uk)
Clearvest.Net (clearvest.net)
Cleavesecurities (www.cleavesecurities.com)
Clob Professional Advance Group Plc (www.clobprofessionaladvance.com), clone di società autorizzata
Cloud Coin (cloudcoin.fund)
CMarketsGroup (www.cmarketsgroup.com)
Cmccapital.net
CMP24 Ltd (cmp24.com)
CobraCFD Ltd (sito internet www.cobra-cfd.biz)
CodexFX ( codexfx.com)
Codexfx Ltd (codexfx.com)
CoinCash (www.coincash.org.uk), clone di intermediario autorizzato
Coinepro.com (coinepro.com)
Coinprofit24hrs Limited (coinprofit24hrs.com)
Coins FM (www.coinsfm.com)
Colespite Partners Ltd/ Team North Partners Ltd / Inter Media Ltd (splittrades.com/es)
Compare - Free (www.compare-free.co.uk)
Compare APR Rates (www.compare-apr-rates.com)
Compare Fixed Investment (comparefixedinvestment.com)
Compare Investments (www.compareinvesments.co.uk)
compare investments (www.compareinvesments.co.uk)
Compare ISA Deals (www.compareisadeals.com)
Compare Rates Uk (comparerates-uk.com)
Compare Savings Accounts (compare-savingsaccounts.com)
Compare Wise (www.comparewise.co.uk)
Compare-best-isa.com (www.compare-best-isa.com)
Compare-fixedratebonds.com (compare-fixedratebonds.com)
compare-isa-market.com (compare-isa-market.com)
compare-my-isa.com (compare-my-isa.com)
compare-uk-investment.com (compare-uk-investment.com)
Comparebondinvestments.co.uk
ConiusFx ( coniusfx.com)
Connect Finances (www.connectfinances.co.uk)
Coombes and Kiwonski Investments (LLU Ltd; coombeskiwonski.com)
Core Pay Solution Ltd (www.sealimited.io, secure.sealimited.io, trading.sealimited.io)
Corsair Europe Holding Bv / Corsair Development Company Limited (corsairnow.com)
Cover Team Direct (www.coverteam.co.uk)
Cpl Market (www.cpl-market.com), clone di società autorizzata
Credit Finance Corporation (email: creditfinancecorporationltd@gmail.com)
Credit Horizon (credit-horizon.com/)
Credit Suisse Bonds / Suisse Capital Wealth Bonds (www.cs-co.uk, www.documents.cs-co.uk, www.credit-suisse.pru-co.uk, www.documents.credit-suisse.pru-co.uk)
Crown-Thompson Global Wealth Management LLC (www.crown-thompsonglobalwealthmanagementllc.com)
Crumpler Securities LLC (www.crumplersecurities.com)
CryproClubFX (cryptoclubfx.com)
Cryptenix (www.cryptenix.com)
Crypterium Financial Services (crypteriumfs.com)
Cryptexo (cryptexoinvestment.com)
Crypto Engine (it.cryptoengine.app)
Crypto Solution Ltd (cryptopro24.com, client.cryptopro24.com)
cryptomarketchain (www.cryptomarketchain.com, www.cryptomarketchain.com)
Cryptomatex (cryptomatex.com)
CryptoMatex (www.cryptomatex.com)
Cryptos Planet (cryptos-planet.com)
Cryptos888 (cryptos888.com)
Cryptosworld (cryptosworld.trade)
Currency Mediation Company CMC GmbH / CMC Finance GmbH (cmc-finance.at)

D - G

Dachfin (dachfin.com)
Daisy Precious Ltd (fxworld24.com)
Darwinenc.com / Darwinexc.com (www.darwinenc.com/, www.darwinexc.com)
Dax Kapital (daxkapital.com)
DBFX Limited (www.dbfxtrades.com)
DBS Trade / DBS Bonds (www.dbstrade.co.uk, www.dbsbonds.com)
DeFi Groups (www.defigroups.com)
Delta Capitals (www.delta-capitals.com; www.zexler.space)
Deltamarket (www.deltamarket.net and www.delta-mark.net)
DevTech Holding ( www.capital-swiss.com e relativa pagina clientarea.capital-swiss.com)
DevTech Holding (swissglobalpro.com)
Dgtmarket Ltd, con sede dichiarata a Londra (Inghilterra)
Digital Exchange Limited e Securex Plus Solution EOOD (www.dgxlimited.io)
Digital Exchange Limited e Securex Plus Solutions EOOD (www.dgxlimited.com)
Digital Market sp. z o.o., con sede dichiarata a Danzica (Polonia)
Direct Fixed Income (www.directfixedincome.com)
Direct Golden Bank (www.direct-golden.com/)
Direct Trading Technologie (directtradingtechnologie.com)
Directafx Ltd Group e Directafx Limited (www.directafxs.com)
Dmadirectab.com
Domus Partners An Online Media Solutions Company / Inovestments (www.inovestments.com)
Donnybrook Consulting Ltd (bid-broker-stocks.io, bid-broker-stocks.cc/)
Donnybrook Consulting Ltd (bid-broker-stocks.io/es)
Donnybrook Consulting Ltd (neotrade.pro, neotrade.cc, neotrade.io)
Donnybrook Consulting Ltd (siti absystem.pro e onyxprofit.pro)
Donnybrook Consulting Ltd (www.optimarket.co, optimarket.trade)
Dubai FXM Ltd (dubaifxm.com/ dubaifxm24.com)
Dzikanta Limited ( euromts.uk)
Dzikanta Limited ( euromts.io)

E-Planet Trade (eplanetrade.com e pagina trade.eplanetrade.com)
Eagle Direct Investments (www.eagledirect.org.uk)
Earnsured Asset Management (www.earnsured.com)
Efi Ad (www.efiad.com)
EGL Sverige AB ( eglsverigeab.com e relativa pagina my.eglsverigeab.com)
Eirgon (www.eirgon.com)
Eiro-group (www.eiro-group.com)
Eisler Capital (www.eislercapital.co.uk www.eisler-capital.com)
Elevate4x Ltd (www.elevate4x.net)
Elevation Trading (elevation-trading.co.uk)
Elit Property Vision Lt (lockwoodinv.com)
Elit Property Vision Ltd / MMFinancialExperts (mmfinancialexperts.com)
Elit Property Vision Ltd / PrimexClub (primexclub.com)
Elite Finance Solutions (www.elitefinancesolutions.com)
Elite Traders Trading Services LTD / Prime Technologies LTD (www.elite-traders.com);
EliteCrypto Trade (elitecryptotrade.com)
EliteCrypto Trade (www.elitecryptotrade.com)
Empire Capital LLC (27proquote.com);
Empirecfd Limited (www.empirecfd.com, crm.empirecfd.com);
EpicXOption (epicxoption.com)
Equux Holding LLC / Itaurux (itaurux.com/es)
Esos International Ltd /Kadeky International S.R.O. (ainvestments.com)
ESOS International Ltd e Kadeky International SRO (www.ainvestments.eu, trading.ainvestments.eu)
Esos International Ltd e Kakedy International S.R.O (www.ainvestments.com / www.ainvestments.biz)
Ethical Fixed Rate Returns (www.ethicalfixedratebonds.com)
Ethical Savings (www.ethical-savings.com)
Ethical Savings Rates (www.ethicalsavingsrates.com)
Ethicalfixedratesavings.com (ethicalfixedratesavings.com).
Ethicalsavingsoptions.com (www.ethicalsavingsoptions.com)
Eu Investments Limited e James Long (Masons) Limited ( eu-investings.com e relativa pagina client.eu-investings.com)
Eu Trade Ltd (sito internet eu-trade4u.com, client.eu-trade4u.com, reserve4u.co, client.reserve4u.co)
Eufm.eu
EurofxFinance Limited ( www.eurofxfinance.com e relativa pagina client.eurofxfinance.com)
Euromax Finance Limited (www.eurofinance.com)
Euronovafxasset (euronovafxasset.com)
EuropeMarkets e EURTRADERS ( europemarkets.net)
EuroStandarte (www.eurostandarte.com)
Eurotrade (server.eurotrade.uk.com, eurotrade.uk.com)
Eurotrades (eurotrades.com, client.eurotrades.com)
Eva Mullerova (www.evamullerova.cz)
Everestbtc.com
Evergo Ltd ( www.4x-trade.com e pagina client.tradefiled.com)
Evolution Markets Ltd ( evom-ltd.com e relativa pagina accounts.evom-ltd.com)
Evolution Markets LTD (marketseco.com)
Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group (evom-ltd.com)
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (evolvefinancialservicesltd.com)
Evolve Invest Limited (indexevolve.com, my.indexevolve.com)
Exfinances.com
Experia Markets (experiamarkets.com), clone di società autorizzata
Experia Markets Ltd (experiamarkets.com)
Expertsystemsfx (client.expertsystemsfx.com)
Exw Coin (www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano/)
EZ2GO Ltd (www.capitalfx.co, client.capital.co)

F3 Tech Ltda (ftres.tech)
Fantex ( www1.fantex.co, URL fantex.co e relativa pagina webtrader.fantex.co)
Fantex / Felicity Group Ltd (www1.fantex.co, webtrader.fantex.co, my.fantex.co)
Fargo Global Limited (fargo-global.com)
Fast Easy Cash (www.fasteasycash.co.uk)
Fast Finance UK Limited (tel. +44 2032863558)
Fast Simple Loan (fastsimpleloan.co.uk)
Fcs Technology Ltd (sito internet stockmarketinvestpro.com e relativa pagina client.stockmarketinvestpro.com)
FDI Funds (www.fdifunds.com)
Felicity Group Ltd ( unionstock.cc)
Felicity Group Ltd (sito internet unionstock.co)
Finance 4 Cash Flows / Finance 4 Cashs Ltd
Finance Advice Group/ fnagcorp.net (fnagcorp.net), clone di società autorizzata
Finance Ever (www.financeever.co.uk, www.twitter.com/financeever, www.pinterest.co.uk/financeever)
Finance of Swiss (www.financeofswiss.com)
Financenter Brokering Services (financenter.com.mx)
Financial Assets Corporation (www.financialassetscorp.com)
Financial Option Trade (financialoptiontrade.com)
Financial Trading Advisors Corporation (ftalatin.com)
Finanza-Invest (www.finanza-invest.com) clone di società autorizzata
Find an Investment (findaninvestment.net)
Find Best Bond (www.findbestbond.com)
Find Investments online (www.findinvestmentsonline.com)
Finetero (www.finetero.com)
Finex Trade (www.finex-trade.com)
FiniVieX (finiviex.com)
Finlay (finlay.world, finlay.live, webtrader.finlay.live)
Finmax (finmaxbo.com)
Finmax (www.finmaxbo.com)
FinoMarkets ( www.finomarkets.com)
Fintech Software Inc, Oproserv Limited, Leadernet OU (www.fx-leader.com)
First Capital Finance Ltd (www.firstcapitalfnc.com)
Fixed Rate Investment Reports (www.fixedrateinvestmentreports.co.uk)
Fixed Rate Isa Compare (www.fixedrateisacompare.com)
Fixed Rates Finder (fixedratesfinder.co.uk)
fixed-income-investor.com (fixed-income-investor.com)
Fixed-rate-finder.com (fixed-rate-finder.com)
fixed-rate-finder.com (fixed-rate-finder.com)
fixed-uk-bonds.com (fixed-uk-bonds.com)
fixedrate-isa-comparison.net (www.fixedrate-isa-comparison.net)
Fixedrate-return-isa.net (fixedrate-return-isa.net)
FixedRateReturnInvestment (www.fixedrate-return-bond.net, www.fixedrate-return-investment.net)
Flying Hummingbird (www.flyingpro.online/ e www.fhbinvest.com/en)
FMarketX ( fmarketx.com e relative pagine client.fmarketx.com, webtrader.fmarketx.com)
Fmtradex (fmtradex.com/)
FOPU (www.foopu.net)
Forex Crown (www.forex-crown.ltd)
Forexbrokerz (forexbrokerz.com)
Forexcoin Options (www.forexcoinoptions.com)
Fortuna Private Investments (www.fortunaprivate.com)
FR Investments / First Response Investments (www.fr-investments.com, www.facebook.com/FRINVESTMENTSLTD)
Fr.investigram.com
Fred Robert Loan Company (fredrobertloancompany.com/home/)
Friends & Pro Loans (friendsproloans.wixsite.com/finance)
Friends & Pro Loans (friendsproloans.wixsite.com/finance/)
FSCS.UK Limited (fscs.uk)
Ftca (ftel-fx.com)
Fundamental Index Emerging Equity Fund (www.fiemequityfund.com)
Fundiza (fundiza.com)
Fundiza Ltd ( www.fundiza.com)
Fundiza LTD ( www.fundiza.org)
Fundiza Ltd (es.fundiza.com)
FundRockCrypto.com (fundrockcrypto.com)
Future Loan, clone di società autorizzata
Fx Leader Italia (www.fxleaderitalia.com)
Fx Trading Corporation (fxtradingcorp.com)
Fx-globalinvest Ltd (www.fx-globalinvest.com)
Fx24 Investment Ltd ( www.fx24.live e relativa pagina my.fx24.live)
Fxbfi Broker Financial Invest Ltd (www.101investing.com)
Fxcm-group.io
Fxct Investments (www.fxctinvestments.com)
Fxgbp Markets (fxgbpmarkets.com)
Fxmarket / XMFX (www.fxmarkethk.com, www.fxmarketforex-hk.com, www.fxmarketfxhk.com, www.fxmarketserhk.com, www.fomifxhk.com, www. xmcnfxmatehk.com, www.fxmarkethkfox.com, www.fxmarketforex-hk.com, www.xmcnfxhk.com)
FXOptexGroups e FxOptexGroup (fxoptexgroups.com, client.fxoptexgroups.com)
FxRoyal24 (fxroyal24.co.uk)
Fxstarpro e Fxstarpro LTD (fxstarpro.com)
Fxstarpro/Fxstarpro LTD (fxstarpro.com)

GainFintech/ Gain Fintech Ltd (gainfintech.com)
Gam Group Ltd (“MarketsFX” - marketsfx.com)
Game Capital Ads Limited (360smartfx.com)
Game Capital Ads Limited (www.welttrades.com e www.it.welttrades.com)
Game Capital Ads Limited / Pro Capital Ltd (capitalgbp.com)
Game Capital Ads Ltd (247worldbtcfx.com)
Ganancias Deportivas (gananciasdeportivas.net)
Gate Technology Corp (gate.io, gateio.rocks, gateio.ws)
Gate Technology Corp (www.gate.io, www.gateio.rocks, www.gateio.ws)
Gb Trade Fx (gbtradefx.co.uk, gbtradefx24.co.uk)
Gb Trade Fx (gbtradefx.com)
Gbl Service (gbl-service.com)
GDenlinea ( gdenlinea.net)
Gelios Trade Ltd (gelios.com)
General Trading Center (www.investment.generaltradingcenter.co.uk, www.generaltradingcenter.co.uk)
Gensminers Company Ltd (www.gensminers.com)
Geverestfx (geverestfx.com, accounts.geverestfx.com)
GFX FINANCE Capital Letter GMBH (www.gfxroyal.com)
Global Direct Trading Technologies/ Global DTT (www.global-dtt.com)
Global Es Ltd/ Sonartech OÜ (capitalfmi.com)
Global Finance Fx (www.fxglobalfinance.com)
Global Fx Finance (globalfxfinance.com)
Global Markets Association
Global Pegasus Ltd (www.fx4lux.com)
Global Top Marketing Ltd e Gps Marketing Ltd (sito internet profit-trade.net)
Global Trade Partners Ltd (www.lmfx.com)
Global Trading Surveillance Authority (www.gtsa.info)
Globalcfd Ltd e D&D Venture Project Ltd (www.globalcfd.co)
Globalcfd Ltd e D&D Venture Project Ltd (www.globalfxcfd.com)
Globalfxbtctrade (globalfxbtctrade.com)
Globalinvestfx Ltd (globalinvestfx.com)
Globalix Ltd (www.globalixs.com)
Globe Pro Limited (globepro.com)
"Globecfds ( www.globalcfds.com, client.globecfds.com)"
Gntfin Ltd (www.gntfin.com)
Go Compare Uk / bonds.go-compare.info (www.bonds.go-compare.info)
Goeverups (goeverups.co accounts.goeverups.co)
Gold Eritage (gold-heritage.com)
Goldberg-King International Consulting Group LLC (www.goldberg-kingintl.com, www.goldberg-kinginternational.com)
Golden Dawn (IT) (www.ctxholdings.com)
Goldenrodfx (www.goldenrodfx.com)
Goldex Management Ltd (monetex.net)
Goldmanbanc, Inc. (goldmans.cc)
Goldver (www.goldver.com)
GrahamFE FinServices LTD e Elit Property Vision LTD (www.grahamfe.com)
Grand Capital Ltd (grandcapital.net)
Green Trade Capital Ltd (www.greentradecapital.com)
Greenwich Loans (www.greenwhich-loans.com)
Gruppe Kredit Inter (www.gruppekreditinter.com)
Gs4trade Invest Limited ( gs4trade.com)
GstRel (gstrel.com)

H - L

Hallut (laurenthallut.com)
Hanabishi Partners Ltd (investactive.io, investactive.cc, status.investactive.cc)
Hanabishi Partners Ltd (investactive.io/es)
Handelfx Ltd (handelfx.com)
Hans Herbert Bock / HHB Wealth Management (hhbwealthmanagement.com)
Harrell Securities Llc (www.harrell-securitiesllc.com)
Hash Trade (hashtrade.pro, hashtrade.io)
Havilland Bank (havillandbonline.com)
HB Enterprises OU e Fina Holding Incorporated (www.forexone.co, client.forexone.co)
HBOS International Funds (www.hbosinternationalfunds.com)
Hcm Group (hcmgroupfx.com, my.tradingroomstar.com)
Hcob-uk (hcob-uk.com)
HeliFX (helifx.com)
Helogen Limited (www.helogenlimited.com)
Helpvest.co.uk
Helpvest.co.uk (www.helpvest.co.uk)
Hempearth Group Ltd (hempearthcoin.com)
Herdos (herdos.com)
High Rock Holdings Llc (solidinvesting.co)
Highestfixedrates.com
Highestfixedrates.com (www.highestfixedrates.com)
Hikaro and Partners (hikaropartners.com)
HK Golden Crown Trading Limited (www.hkgoldencrown.com)
Housing Disrepair Claims Direct (Facebook: @Housing Disrepair Claims Direct)
HQ Broker (hqbroker.com)
Hq Trade (hqtrade.io)
Hqtrade.io/es/home-es
Huachenfis.vip
Hunterlyinvest (www.hunterlyinvest.com)
HYCM Option (hycmoption.com)
Hyde Park Investment Ltd (www.hydepark.fr)

Iam-invest.com
Iam-ltd Ltd e Fx Pubblications, Inc (iam-ltd.com, xvtrcv-client.com)
ICS Claims (email: claims@icsclaims.co.uk)
Ideal Fx Exchange (idealfxexchange.com)
IFDC Capital Management LLC (en.ifdcfx.com)
Income Bonds UK (www.incomebonds.uk)
Income ISAs / iisa.uk.com (www.iisa.uk.com)
Income Tree Ltd Income
Independent Financial Securities (www.independantfinancialsec.com)
Independent Wealth Brokers (www.independent-wb.com)
Infinity Fx / LukeTradesFx (www.tradewithinfinity.com)
Infinity Loans / Chetwood Financial (www.infinityloans.uk), clone di società autorizzata;
Infinity Trust Management (itm-eu.com)
ING Bank (www.ingdirect-uk.com, ing.apply-co.uk)
Ingfin (ingfin.ch)
Innerbrokers (www.innerbrokers.com)
Inquot Investing Group (www.inquot.com)
Insta Lend (www.instalend.co.uk)
Instafx24 Ltd (instafx24.com)
IntelBondFX Investment Company Ltd (intelbondfx.com/about)
Intellinology (intellinology.com)
Interactive Solutions Ltd (www.tradergy.io)
Interactive Trade (www.interactivetrade.com)
InterCryptos Ltd (intercryptos.net)
Interfinance (www.crystal-interfinance.com)
International Market Service Board (www.im-sb.com)
Invcenter (www.invcenter.com)
INVCenter (www.invcenter)
Invertir En Bolsa Sa (www.invertirenbolsa.com.ar)
Invesco Real Estate Financial Group (www.invesco.group)
Invest & Trade Co (www.itcolatam.com)
Invest & Trade Co (www.itcolatam.com)
Invest Area Ltd (investarea.com, accounts.investarea.com)
Invest Capital Btc (investcapitalbtc.com)
Investec Private Banking (scott.mason@secureinbox-investec.com, applications@securemail-investec.com)
InvestFlow (www.invest-flow.io, webtrader.investflow.trade)
InvestiFx ( investifx.com)
Investigram Ltd (investigrams.com)
Investinghub.co.uk e la piattaforma di trading Ambershaw Limited (www.investinghub.co.uk)
Investment Compare (investment-compare.com)
Investment Compare (www.invesmentcompare.com)
Investment Comparison Online (investmentcomparisononline.com)
Investment Management Co. Pty Ltd (www.intafxs.com)
Investments-comparison.net (investments-comparison.net)
Investobrokers (www.investobrokers.com)
Investor Pro Club (investorpro.club)
Investus Fg ( investusfg.com e relativa pagina secure.investusfg.com)
Invictus Capital Finance (avivaoffer.com/invictuscapitalfinance.com/home/, www.invictuscapitalfinance.com)
ISA Help (www.isahelp.co.uk)
Isa-Comparison.net (www.isa-comparison.net)
ISA-Expert.com (email: enquiries@isa-expert.com)
Italiano Invest (www.italianoinvest.com)
Italiano Invest (www.italianoinvest.net, secure.italianoinvest.net)
Itradersfx Ltd (www.itradersfx.com)

James & Mays PLLC (jamesmaysllc.com)
Jc Investing Ltd (jcinvesting.net)
Jc Trading (jctrading.info)
Jcwhfx (www.gurtonfx.com)
jdzb.hk (clone di società autorizzata dalla Sfc)
Jean Pierre Technologies / JP Finance (www.jp.finance)
Jetloan (jetloan.co.uk)
JMS Bonds / JMSchaar Bonds (www.jmsbonds.co.uk)
Juno Finance and Leasing Limited (www.juno-cars.com)

Kapitalfx (www.kapitalfx.de e www.kapitalfx.ch)
Kbs Capital Markets Ltd ( www.swisspremiumfx.com, my.swisspremiumfx.com)
Kiplar Ltd ( www.kiplar.org)
Kiplar Ltd (kiplar.com)
Kiqiwk Holdings Intl Limited (www.solutionsmarkets.io);
Kito Marketing (investors-strategy.com/fr/reussir-vos-investissements)
Kleinman Enterprise Ltd (https:thecapitalstocks.com)
Kleinman Enterprise Ltd (sito internet thecapitalstocks.com)
Kolan Invests (www.kolaninvests.com)
Konstos Markets Ltd (www.stockcore.co);
Koyo Loans Services Limited / Koyo Loans Private Lending (email:quickservicenow04@gmail.com, loansametime@gmail.com, lonforcredit@gmail.com, lonforbadcredit@gmail.com)
Krediet Service (www.services-krediet.com)
kriptofuture.com
Krisimark Ltd (www.starkmarkets.com)
Kronosinvest (kronosinvest.co)
Kurt Barremaecker (www.kurtbarremaecker.com, www.kurtmarremaecker.com)
Kuvera Global (kuveraglobal.com)

L’Aggregation (la-gg.com)
La Formule Française
La Franco-Suédoise d’investissement (www.franco-suedoise-investissement.fr)
La Grande Capitale (www.lagrandecapitale.fr)
Lacari Group Ltd (sito internet fxcapitalize.com)
Lancelot Equity Ltd (gocapitalfx.com/ gocapital123.com)
Larson and Holz IT Ltd (lh-broker.com)
Latitudefx / Latitude Investments FX Bank (www.latitudefx.com)
LBLV Ltd (lblv.com.br)
Lcp fund (www.lcpfund.com)
Lctrade Ltd (www.lctrade.net)
Lead Secure Ltd (sito internet fxdirects.co)
Led Capital (led-capital.com.en)
Lenox-capital.com
Leveltrades (leveltrades.com)
Leverit Panama Sa/Sirio Compliance Trust (sirioct.com, sirioct.com/backoffice/web)
Lg Forex Platform (lgforex.online)
Libortrading Ltd e LiborTC Ltd (libortrading.com e relativa pagina client.libortrading.com)
Light Media Ltd (it.wincapitalpro.com)
Light Media Ltd / WinFinance (wincapitalpro.com)
Limeberg / Lime Berg (www.limeberg.com)
Linkcentra.com (linkcentra.com)
Lion Trust Asset Management / Liontrust (email: gbsterling@lionstrustam.com)
Lionel Capital (ldionel-capital.com)
Liteforex Investments Limited (liteforex.br.com)
Lithe Group Ltd ( platinex.co e relativa pagina client.platinex.co/dasboard)
Lithe Group Ltd (platinex.io)
Llajes Services Sp.Zo.o ( globalinvestous.eu)
Lollygag Partners Ltd ( finocapital.io)
London Bonds Agency (www.londonbondsagency.com)
London Capital Ltd (londoncapitaltrade.com)
London Capital Trade Ltd (londoncapitaltrade.net)
Lpl Capital (lplcapital.eu)
Lplcapital.eu
Lse Equity (www.lse-equity.com, www.lse-equity.co.uk, lse-equity.one/, lse-equity.digital/register), clone di società autorizzata
Luciano Mario Chiapella Y/O Tinotrader (tinotrader.blogspot.com.ar/, twitter.com/tinotrader1)
Lucrum a trading style of Econdary Llc (www.lucrum.pro)
Luxeeforex (www.luxeeforex.com)
Luxor Asset Management Trust (www.luxoramt.com)
Lyon Royal Equity Wealth Management (www.lyonroyalequity.co.uk)

M - R

Ma-cave.net
Macquarie Capital (www.macquariecap.co.uk, www.macquariecap.com)
Madar Partners Ltd (axeinvest.com)
Magna Emporium Group Ltd ( fxmagna.com e relativa pagina client.fxmagna.com)
Magna Umbrella Fund PLC (magnaumbrellafund.org)
Man Capital Group Ltd. (mancapitalgroup.com)
Man Pro Fund / ManGroup (Numeri.fund, Numeric.fund, Invest-fund.pro, Man-pro.fund, Man-fund.com)
MangroupFX (mangroupfx.com)
Mangroupfx.com
Marcus by Goldman Sachs (www.marcus-uk.co.uk)
Marginelite.com
Market Gold (market-gold.com)
Marketcapital (marketcapital.co)
Markets Swiss (www.marketsswiss.com)
Marketscfd / Swissgems Ltd (www.marketscfd.net)
MarketsCFDs (client.marketcfx.com)
MarketsEU (www.marketseu.com)
Marret Management Ltd (marretinvest.org/es)
Max Capital Limited / Gatelinas Uab (finmaxfx.com/es)
Maxagon Kapital AB (www.maxagon.co.uk)
Maxbit Llc (quotex.io, quotex.com)
Maxbit Llc (www.quotex.io, www.quotex.com)
Maxima Options UK Limited (maximaoptions.com/index.php)
Maxinvesto (www.maxinvesto.com, secure.maxinvesto.com)
McBride Corporate Partners (mcbridecorporate.com)
MCManagement (www.mcmanagment.com)
MCoinMarket (mcoinmarket.com)
Medica Trade ( medicatrade.cc e relativa pagina client.medicatrade.cc)
Meg Trans Ltd e Roi Stock Limited (www.raxtrade.com)
Mega Trade Station Group (megatradestation.com)
Mellifluous Group Ltd ( neoomatic.co e relative pagine webtrader.neoomatic.co e client.neoomatic.cc)
Merger Masters International Inc (www.mergermastersinternational.com)
Metroxtrade Company Limited (www.metroxtrade.com)
Mfi broker Ltd (mfibroker.com)
Midpoint Exchange (midpointexchange.com)
millenniumcryptoworld.com
Million Tinkle International (www.fxmillionasia.com)
Mind Capital (mind.capital)
Mindcapital Oü (mind.capital)
Mirollex Llc (mirollex.com/es)
Mister Trader/ Mistertrader / Redfin Capital (www.redfincapital.co.uk; mistertrader.com)
Miva Solutions Llc (eurocapitals.com, account.eurocapitals.com)
Miva Solutions LLC/“DeliTraders” ( delitraders.com e pagina client.delitraders.com)
MJT Bonds (www.mjtbonds.com)
Ml-Capital (www.ml-capital.fr)
Momentum Investment Group Ent Ltd (invest-moment.com)
Momentum Investment Group Ent Ltd (www.invest-moment.com, client.invest-moment.com)
Monethera Group Oü (www.monethera.com)
Money Promotion Supermarket (moneypromotionsupermarket.com)
Money Saving Expert (email: moneysavingexpert@consultant.com, martinlewis@publicist.com)
Money Saving Rates UK (moneysavingrates.uk)
Money-bonds.co.uk (www.money-bonds.co.uk)
Moneycorp life and wealth investment Management (www.mlweu.com, www.mlwgroupeu.com)
Multifond-cap.com
My Disrepair Claim (www.go.mydisrepairclaim.co.uk)
My Investment Search (www. myinvestmentsearch.com)
MyCapital (mycapitalit.cc)
Myinvestmentfuture.com (myinvestmentfuture.com)

N M Rothschild & Sons (nmrothschilds.co.uk)
Nab Europe Limited ( www.nabinv.com)
Nab Europe Limited (www.nabconsulting.eu)
Nab Europe Limited (www.nabeuropelimited.com)
Nab Europe Ltd (www.nabeuropeltd.com)
Nata Trade Limited ( www.nata-trade.com e pagina webtrader.preminvtradplatform.com)
National British Bonds (www.nationalbritishbonds.co.uk)
Nationalbondcompare.Com (nationalbondcompare.com)
Natixis life and wealth investment Management (www.nlwuk.com)
Naxex Belize Ltd (t2trade.com)
Neo Capital Group Ltd (www.neocapgroup.com)
Neo-Chain (neo-chain.com)
New Traders Holdings (www.newtradersholdings-fx.com)
Newgate Private Equity Uk (www.newgate-pe.co.uk, www.newgate-pe.live, www.newgate-pe.com)
Newton Patrimoine (www.newtonpatrimoine.com)
NewTraders Holding Ltd (www.toltechfx.co)
NewTraders Holdings Ltd (eu-markets.co, client.eu-markets.co)
Newway Pltd (luxurycapitals.com, client.luxurycapitals.com, webtrader.luxurycapital.com)
Next Trade Ltd e TLC Consulting Ltd (aspenholding.co e aspen-holding.com)
Nexvia Invest (nexviainvest.co)
Ngtcm (ngtcm.com);
Niro Trade (www.nirotrade.com)
Niwix Limited (www. niwix.org)
Noble Grossart Bank (www.noblegrossartbnk.com)
Nomura Bank (www.nomura-bank.com)
Norden Wealth Management (www.nordenwealth.co.uk)
Norinchukin Private Bank Ltd (www.en.norinchukinbank.com)
North West Bonds (northwestbonds.com)
Norwich Savings and Loans (norwichsavings.co.uk)
Notesco Limited ( www.fxgiants.com e relativa paginahub.fxgiants.com)

Octigon.net
Okanagan Cultivators (regulatedipo.co.uk)
Olympia Markets /Olympia Finance Ltd (olympiamarkets.com)
Omc Markets (www.omcmarkets.com)
Omega Pro Ltd (omegapro.world)
Omegafx (omegafx.io)
One Thousand One Ltd (dax1001.com)
One Thousand One Ltd (www.daxcapitals.com)
Online MarketShare (www.onlinemarketshare.com)
Online Union (online-union.com)
Option Financiale (www.option-financiale.com)
Orobanc e Equal Target Ltd (orobanc.com)
Osaka Matsui Management (www.ommcorp.com)
Ozava Partners Ltd (goldmanbanc.com)

P.P. Inversiones Sa (www.portfoliopersonal.com)
Parilease (UK) Wealth Management (www.pl-wealth.com)
PayPeq Holdings OÜ (investus.fm)
Pbox Ltd (pbntrade.com)
Pcm Trades / Orion Service Eood (pcmtrades.com/es)
Pekao Bank Uk (www.pekaouk.com, www.pekao.com), clone di società autorizzata
Pello Capital (pellocapitals.com)
Perivex Private Equity Fx S.L. / Private Equity (www.equityfx.com)
Perterra Funds PC (perterrafundsplc.uk)
Peter Todd Law (www.portertoddlaw.com)
Phemex Limited (phemex.com/es)
Pimalo-Invest (www.pimalo-invest.com)
Placement-vins.com/investir-vignoble
Platform.eurostrat-finances.com/fr/admin/login
Platinex /Lithe Group Ltd (platinex.co)
Plus Cfd Ltd ( pluscfd.co e relativa pagina accounts.pluscfd.co)
Plus One Ltd (www.marketcfd.com)
Pmt247 Ltd (pmt247.com)
Po Trade Ltd (po.trade)
Po Trade Ltd (www.po.trade)
Pounds to Wallet (www.poundstowallet.co.uk)
Powermine (powermine.net)
Ppsa Europe Investments Consulting (www.ppsa-europe.com)
Premier Bonds (premierbonds.online)
Premium Solutions Ltd (the-premium-brokers.net / trader.secure.the-premium-brokers.net)
Preqster Ltd (www.pips500.com, my.pips500.com)
Prestige FM Financial Markets (prestige.fm)
Prestige Life Club (prestige-life-club.com)
Pride Inwestycje Kapitałowe sp. z o.o. sp. k., con sede dichiarata a Varsavia
Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc. ( primaatrade.com e relativa pagina client.primaatrade.com)
Prim Global Reach Ltd - Primeatrade Limited - FX Publications Inc. ( primea-trade24.com e relativa pagina client.primea-trade24.com)
Prime Investments, (www.prime-investment.co.uk)
Primecap.io
Primecapitec (www.primecapitec.com)
Primery Swiss Group (www.primeryswissgroup.com, client.primeryswissgroup.com)
PrimeXBT Trading Services Llc (primexbt.com, my.pimexbt.com)
PrimeXbt Trading Services Llc (www.primexbt.com, my.primexbt.com)
Primexbt.com
Primus Trader ( primustrader.com e relative pagine client.primustrader.com e webtrader.primustrader.com)
Principle Forsakrings Holdings (pfabholdings.com)
Pro Consulting Invest (www.proconsultinginvest.com)
Pro Star (goldencfd.com)
Pro Star (traderia.com)
Pro Star (www.ictrades.co)
ProCapital FX (procapitalfx.com/)
ProCapitalMarkets Ltd (procapitalmarkets.com)
ProFinanzen (www.profinanzen.com)
ProfitMarketsCFD ( www.profitmarketscfd.com e relativa pagina webtrader.profitmarketscfd.com)
Profitwizardpro (profitwizardpro.com/)
Profx700 Limited (www.profx700.com)
Profxmarket (www.profxmarket.eu). (Clone)
Prometheus Asset Management (prometheusam.com)
Property Fixed Income (www.propertyfixedincome.co.uk)
Property Investor Expert (www.propertyinvestor.expert)
Prudential (enquiry@private-pru.com, client@client-pru.com, legal@document-pru.com, enquiry@retail-pru.com, enquiry@retailpruservices.com, enquiry@prunewenquiry.com)
Prudential Bonds / Prudential Financial Planning (www.prudentialbonds.com)
Puprime.com

Qteck (www.qteck.io)
Quadriga Asset Managers (www.quadrigaassetmanagers.com)
Qubitlife (qubit.life)
QubitTech Corporation (www.qubittech.dev)
Quilter Cheviot Investment Management (enquiries@quilterinvest.com)
Quotex Ltd / Awesomo Ltd (quotex.io/es)

Raden Capital Ventures (www.radenventures.com)
Ram Active Investments (www.ram-ai-private.com)
Rapid Quid Finance (www.rapid-quid.com)
Rava Bursátil Sa (www.rava.com)
Raw Trading Ltd (www.icmarkets.com)
Razer Markets (www.razermarkets.com)
Reclaim Fund Ltd (www.reclaimfund.ltd)
Red Bird Ltd (cfdtrend.com)
Rely Group (www.relygpchinese.comv)
Remaxima (www.remaxima.com)
Renaissance Invest Ltd ( www.renaissanceinvestltd.co)
Renaissance Invest Ltd ( www.renaissanceinvestltd.net)
Renaissance Invest Ltd (www.renaissanceinvestltd.com)
Renewable Energy investor (www.renewableenergyinvestor.co.uk, renewable-energy-investor.com)
Renewable Energy Investor (www.renewableenergyinvestor.co.uk)
Revena Capital Trading Company Sl (revenacapital.com)
Revotrade Ltd (www.revotrade.com, my.revotrade.com)
Rich Fund Tech Group Limited (www.richtech.live)
Richemontson (richemontson.cc)
Richmondfx / Elit Property Vision Ltd (richmondfx.co)
Richness Forex (www.richnessforex.com/, www.richnessep.com/en/index.html)
Rifa Technology Company Limited (www.rifa-markets.com)
Riva financial systems (www.rivafinancialsystems.com)
Robert Werth Financial Solutions (robertwerth.com)
Rofx (rofx.net)
Ronghan Invest / Ronghaninvest Limited (ronghaninvest.com)
Roosevelt Securities Llc (www.rooseveltsecuritiesllc.com)
Rothschild Financial (rothschild-financial.com)
Royal Banc (royalbanc.io)
Royal Gates LTD / FxPrime (www.fxprime.io)
Royal State Bank (www.royalstatebank.com)
RoyalFunds (www.royalfunds.co e www.royalfunds.cc)
RoyalFX24 ( www.royalfx24.com e relativa pagina royal24fx.com)
Royals FX (royalsfx.co)
Royaltyfinance (www.royaltyfinance.io)
Rt Global ( www.app-trader.biz e relativa pagina trading.app-trader.biz)
RTTFX (www.rttfx.com)
Ryde Asset Management (www.rydeassetmanagement.com)
Rystal Cars Ltd/Cch Leasing/chleasinguk (crystalcarsltd.com)

S - Z

S & P Broker (snp-broker.io/de/)
S.P. Inc (www.quantumfx.eu, client.bbgroupfx.site)
Safe Bonds Uk (safebondsuk.com)
Salvalax Ltd (fxsuit.com)
Salvax Limited (siti internet www.fxsuit.it e www.fxsuit.net)
Salvax Ltd (www.fxpace.com, www.fxsuit.com)
Sands Capital (www.sandscap.co.uk; www.sandsuk.co.uk)
Sangus Group (sangus-group.co.uk, www.timlowe.com).
Saving Search (savingsearch.com)
Saxo Bank / Saxo Capital / Saxo Advisory (email: Finance@uksaxobank.com)
Saxo Bank/ Saxo Capital (www.saxobankfxtrade.com)
Scalacp.com
Scotiabank (www.scotiabank-europe.com, www.scotiabank.sbe-uk.com, www.sbe-uk.com)
Seabreeze Partners Ltd ( igfb.one)
Seabreeze Partners Ltd ( www.profitassist.co)
Seabreeze Partners Ltd ( maxiplus.trade e relativa pagina maxiplus.cc)
Seabreeze Partners Ltd (www.profitassist.io, webtrader.profitassist.cc)
Sealtd Ltd ( www.sealtd.io e relative pagine trading.sealtd.io e secure.sealtd.io)
Search Fixed Rate ISA (www.search-fixedrate-isa.net)
Search Investments / search-investments.co.uk (www.search-investments.co.uk)
search-best-bond.com (search-best-bond.com)
search-best-isa.com (search-best-isa.com)
search-fixedrate-bond.net (search-fixedrate-bond.net)
search-fixedrate-investment.com (search-fixedrate-investment.com)
Search-uk-investments.co.uk (www.search-uk-investments.co.uk)
Searchinvestments-uk.com
Searchinvestments-uk.com (www.searchinvestments-uk.com)
Segnalate dalla Mfsa:
Selva Bank (www.snsbank-online.com)
Service Meer (www.service-meer.com)
SGZ Bank Ireland (www.sgz-bank.com)
Signal Invention s.r.o. (Financial-Signal - financial-signal.com)
Signals4life.com
Silver Wolf Limited (bronzemarkets.com)
Silver Wolf Limited (profxpremium.com)
Simple Loans (www.simple-loan.co.uk)
SimpleFx Ltd (simplefx.com, app.simplefx.com)
SimpleFX Ltd (simplefx.com, app.simplefx.com)
Sinclair Upton (www.sucm.com)
Sky Hub Limited (4xincome.com)
Sky Line/ Skylinevest.com (www.skylinevest.com)
Skyway / Neew (New Economic Evolution of the World), (tng-neew.com/en/, www.myneew.life/, my-cryptounit.com/en)
Sln Development Ltd (finexico.com/es)
Smart Fx (www.smartforex.site)
Smart Money System (smartmoney-system.com/es)
SmartProFX (smartprofx.com)
Smi Markets (www.smimarkets.com)
Software and Media Ltd (boxinvesting.com)
Software and Media Ltd / BoxInvesting (boxinvesting.com)
Solid Marketz (www.solidmarketz.com)
Solidcapital (www.solidacapital.io)
Solutions Markets (tng-neew.com/en/, www.myneew.life/, my-cryptounit.com/en/)
Spainoption /Honey Dew Global Trading Ltd (spainoption.com)
SPTrade24 Ltd (www.sptrade-24.com)
SpTrade24 Ltd (www.sptrade24.com)
St-conseils.com
Starkmarkets.com / Krisimark Ltd (www.starkmarkets.com)
Steep Financial Services Inc. (www.steepfinancialinc.com)
Step Changing (www.stepchanging.org.uk)
Step Clear From Debts (www.stepclearfromdebts.co.uk)
Step Debt Free (www.stepdebtfree.co.uk)
Stock Global (stockglobal.com)
Stockdale-street.com
STRAT Ltd ( www.finexo.io e pagina client.finexo.io)
Strat Ltd (finexoinv.io, client.finexoinv.io)
Strategy One Ltd / Maxi Platinum Ltd (superbinary.com)
Stratton Capital Ventures (www.strattoncapventures.com)
StsCrypto (stscrypto.com)
Sucaba Enterprise Ltd (ptbanc.com)
Successful Kredit (successful-krediet.com/)
Summa Pips / Dmf Markets Ltd (summapips.com)
Super Saver Rates (www.supersaverrates.com/, www.supersaverrates.com)
Surreptitious Group Llc (fincloud.capital)
Sweet Loanz (email: finance_team@aol.com, financeteam@oal.com)
Swiss Bank One (swissbank.one/)
Swiss Management Corporation / Fx24 Ltd (es.fx24.one)
Swiss Management Corporation Ltd (fx24.one)
Swiss Prime (swissprime.cc)
Swiss24 / Swiss24.io (swiss24.io)
SwissAZ (swissaz.co)
Swissepargne (swissepargne.com)
Swissfuturefx (swissfuture-fx.com)
Swissgems Ltd e Media Solutions Ltd (www.cfdnets.com / url marketscfd.net)
Swissglobalcapitals FinServices Ltd (www.swissglobalcapitals.com)
Swissinv24 Ltd (swissinv24.com)
Swissinv24 Ltd (www.swissinv24h.com)
Swissqb247 ( www.swissqb247.net e pagine client.swissqb247.net e webtrader.swissqb247.net)
Swissqb247 (swissqb247.com, client.swissqb247.com)

TechWare Limited ( evotrade.com)
Tenant Assist (www.tenantassist.co.uk)
Terratech Ltd (siti internet www.bimfx24.co, www.eurtrade24.com)
Terratech Ltd (www.eufxindex.com)
Terratech Ltd (www.swissfingroup.com)
TerratradeX (terratradex.com)
Texmoore Limited (www.texmoore.com)
TFXGO.COM (tfxgo.com)
The Alberto Marco Group (www.albertomarcogroup.com)
The Best Fixed Rates (www.thebestfixedrates.com)
The Helpers (www.thehelpers.be)
The Investment Center (www.investmentcenter.com)
The Investment Checker (www.theinvestmentchecker.com)
The Lenders (thelenders.co.uk)
The Profit Prince (www.theprofitprince.com)
Thebestinvestmentrates.co.uk (thebestinvestmentrates.co.uk)
Thebestrader.io
Think Market 247 Ltd e RL Ltd (thinkmarket247.net, trade.thinkmarket247.net)
Thomas Ast Capital Management (www.tacm.co.uk)
Thortons Global (www.thortonsglobal.com)
Tifia Markets Ltd (tifia.com)
Tio Markets Ltd (www.tiomarkets.com)
Tmincorporated.comv
Token Bit Inversiones (tokenbitinversiones.com)
TomCom Limited (royalfxpro.eu)
Top Bonds and Savings (topbondsandsavings.com)
Top UK Investments (top-ukinvestments.com)
Tower of London Worldwide (www.toweroflondon-worldwide.com)
Tpcg Valores Sau (www.tpcgvalores.com.ar)
TQR Trade” (it.tqrtrade.com)
Trade Action Ltd ( trades-action.com e relativa pagina accounts.trades-action.com)
Trade Action Ltd ( tradesactions.com e relativa pagina accounts.tradesactions.com)
Trade Action Ltd e TradeSaction Ltd (tradesaction.com e relativa pagina accounts.tradesaction.com)
Trade Center (www.tradecenter.fm)
Trade Com Limited (spotfinex.com, accounts.spotfinex.com);
Trade Com Ltd (globalspotfx.com/)
Trade Idea e Netbit Services and Solutions Limited (www.tradeidea.co, elitetrading.co, secure.elitetrading.co e trading.elitetrading.co)
Trade Ltd (tradeltd.com)
Trade Principal Ltd (tradeprincipal.com)
Trade360.io (www.trade360.io)
Tradebase24 (www.tradebase24.com)
Tradebits3.com (www.tradebits3.com)
TradeED Group Ltd (luxeeforex.com)
TradeFCX (tradefcx.com)
TradeFCX e Fxstarpro (tradefcx.com)
Trademetar Company Ltd (trademetar.com)
Trader Platinum (traderplatinum.com)
Tradergy (www.tradergy.io)
Traderia / Pro Star Griffith Corporate Limited (www.traderia.co)
Tradernet Ltd ( web.utradefx.uno e relativa pagina utradefx.uno)
TradersHome Ltd (tradershome.com)
TradersHome Ltd (tradershome.trade)
Tradeviewforex.com
TradeVtech (www.tradevtech.com)
Tradezone247 (tradezone247.com/index.php)
Trading Network / Wabbit Group Ltd (tradingnetwork.co)
TradingAcademy360 (www.tradingacademy360.com)
Tradixa Ltd (www.tradi-xa.com)
Tradixa Ltd (www.tradixa.co)
Tradixa Ltd (www.tradixa.net)
Trail Blast (www.trailblast.com)
Tree Ltd (incometree.co.uk)
Tremisa Ltd ( www.askemarket.com)
Tremisa Ltd (abbinvest.com)
Tremisa Ltd (abbinvest.com/es)
Trendinggraphs / Premium Systems (trendinggraphs.com)
Trendsmacro (trendsmacro.com)
Treos / Treos Ltd / Treos Malta Ltd (treos.io/, www.treos.com/)
Triton Partnership Ltd (lcoinmarket.com, client.lcoinmarket.com)
Trojan Funds Plc (trojan-funds.com)
Trust Capital Investment (www.trustcapitalinv.com)
Trusted Mortgage Claims (www.trustedmortgageclaims.com)
Tryst Consulting Llc (inertiafinance.co)

U-i-group.com
Uab Bensela (www.allfinancialtrading.com, webtrader.allfinancialtrading.com)
Ubs Capital Wealth (www.ubscapitalwealth.com, www.myubscanada.cc)
UBS Trade / UBS Trading Facility (www.ubs-trading.com, www.ubs-trade.com)
Uk Bond Search (ukbondsearch.com)
UK Bonds (ukbonds.org.uk)
UK Bonds Club (www.ukbondsclub.com)
UK Bonds Directory (www.ukbondsdirectory.com)
UK Bonds Investment (www.ukbondsinvestment.com)
UK Finance Investments (ukfinanceinvestments.co.uk)
UK Financial Bonds (www.UKFinancialBonds.co.uk)
UK Fixed Bonds Community (uk-fixedbondscommunity.com/, www.ukfixedbonds-community.com)
UK Gilts Community (www.ukgiltscommunity.com)
Uk Gulf Investments Group Llc (Uk) (www.ukgulfinvestment.com, www.ukgulfinvestment.com/securedloans, www.ukgulfinvestment.com/secured-loans.html, www.ukgulfinvestment.com/homeowner-loans.html)
Uk National Bonds (uk-nationalbonds.co.uk)
UK North Bonds (www.uk-northbonds.com/; www.uknorthbonds.com)
UK Savings Accounts (www.uk-savingsaccounts.com)
UKbondsdirect.com (ukbondsdirect.com www.uk-bondsdirect.com)
Ultimate-mining.co (ultimate-mining.co);
Ultimate-mining.co (www.ultimate-mining.co)
UMO Finance Ltd (sito internet www.umo-finance.com)
UniCap Trade Ltd e Tradobit (www.tradobit.com)
Union Investment Bank (e-uib.com)
United asset finance limited (www.united-asset-finance.com) (Clone).
United Bonds (unitedbonds.co.uk)
Uniteex / Demure Consulting Ltd (uniteex.co)
Uniteex Inc e Demure Consulting Ltd (www.uniteex.co, client.uniteex.co)
Universal Capital Markets Limited / Ucm Limited (www.ucm-limited.com)
Universal Real Properties 2021 Srl (www.bullrun.io)
Universal Trading Group (www.utgscri.com, www.investment.utgscri.com)
Up Invest Finance (upinvestfin.com)
Uplevel Investments (fixedinterest.projects.webpages.one)
Uplevel Investments (fixedinterest.projects.webpages.one)
Uptos Ltd (www.uptos.net)

Vabis Asset Management (www.investment.vabisassetmanagement.com, www.vabisassetmanagement.com)
ValueFX (www.valuefx.eu)
Vaneda Partners Ltd e Zeus Partnership OÜ (sito internet www.dax100fx.com)
Vantage Global Limited (monetamarkets.com)
Vantage Global Limited (www.monetamarkets.com)
Ventura Group Ltd / 2mercados (2mercados.com)
Verge Capital (www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk)
VestleFx ( vestlefx.com e relativa pagina client.vestlefx.com).
Vetorobanc (vetoro.io)
VFE Capital (wfecapital.com)
Vibeinv Invest Limited ( www.vibeinvv.com)
Vibeinv Invest Limited ( www.vibeinv24.com)
Vibeinv Invest Limited (www.vibeinv.com)
Vigo and Co LLC ( www.onirofx.com)
Vigo and Co Llc e 674 Llc (galicfx.com, webtrader.galicfx.com)
Villetorte Asset Management (villetorteam.com)
Virgin Money (uk-virginmoney.com)
VirtualStocks (www.virtualstocks.co e www.virtualstocks.cc)
Vita Impex Ltd (siti internet vitafx.com, pluton500.com);
Vivaexchange O.U. (www.exw-wallet.com)
Vivaexchange OÜ (www.exw-wallet.com)
Vt Group Ltd (finotive.net/es)

Wabbit Group Ltd ( tradingnetwork.co)
Walter International (www.walterinternational.com)
Waltika Partners Ltd / Imperial Finance (imperial-finance.io)
Wam-Capital Uk Ltd/Wam-Capital e Gabioni Ltd (wamcapital.co, accounts.wamcapital.co)
Warp Enterprise Ltd (www.firstfinancialbanc.com)
Waterfall Holding, WH Invest and WH Luxembourg (wh-luxembourg.com)
Wavecrest Capital; Wavecrest Holdings Ltd; Wavecrest Group Ltd (wavecrest-capital.co)
WebNet Ltd/ 4COM Network Srl (2dots.com)
Weedmillionairepro (weedmillionairepro.com)
Westpac Europe (www.westpaceurope.com), clone di società autorizzata
Westwide Lenders (www.westwidelenders.co.uk)
What Bond (www.whatbond.co.uk)
Whichrates4u (www. whichrates4u.com)
White Rock Partners Ltd (sito internet mycapital.io)
White Thorn Capital Limited (www.whitethorncap.co.uk);
Widdershins Group Ltd ( 24fintime.io)
Widdershins Group Ltd (octofinance.io/es)
Widdershins Group Ltd (www.finlay.capital, finlay.cc, webtrader.finlay.cc)
Widdershins Group Ltd / Winmarket (supratrade.io/es)
Widdershins Group Ltd/“Asset Group” (siti assetgroup.io e assetgroup.cc e pagina webtrader.assetgroup.xyz)
WilliamPartners (www.williampartners.net)
Williams Carter & Associates LLC (williamscarterassoc.com)
Winiford (www.winiford.com)
WinnGroup (www.winngroupltd.com)
Winsie / Winsie Global (www.winsie.com)
Wirexinvest Invest Limited e Wirex Uab (wirexinvest24.com, webtrade.wirexinvest24.com)
Wirexinvest Invest Ltd e Wirex Uab ( www.wirexinvest.com)
Wise Capital / wisecapitallimited.com (www.wisecapitallimited.com)
Wise Investments (wise-investments.net)
Wisebanc Online / Orion Service Eood (wisebanc.online/es)
Wittan Invest / Wittan Investment Trust Service (www.wittan.uk)
World Way Capital Lp (way-capital.com/pt)

XCoinbroker (xcoinbroker.com)
Xertz Consulting Ltd (hastrade.pro, client.hashtrade.io)
Xglobalfin ( www.xglobalfin.com)
Xgtz / Hong Kong Investment Finance Co Ltd (www.xgtzjrgs.com)

Zanetti Studio / Studio Zanetti (zanetti-studio.com)
Zenith Finance Ltd (www.zenithfinanceltd.com)
Zenith Fx Trade (zenithfxtrade.com)
Zero Markets Llc (www.zeromarkets.com/es)
ZFX Club (zfxclub.com)
Zuitex (www.zuitex.com)
Zurich Capital Partners S.A. (www.zurichcapitalpartners.eu)
Zurich Invests Ltd e ZH Companies BNK Ltd (www.zurichinvests.com)
Zurich Invests Ltd e ZH Companies BNK Ltd (www.zurichinvests.com)
ZurichFG (zurichfg.com)

La lista qui redatta include società e broker segnalati dalle seguenti autorità di vigilanza: Italia (Commissione Nazionale per le Società e la Borsa - CONSOB), Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Financial Market Authority - Fma), Belgio (Financial Services and Markets Authority - Fsma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Polonia (Polish Financial Supervision Authority - Knf), Hong Kong (Securities and Futures Commission - Sfc), Brasile (Comissão de Valores Mobiliários - Cvm), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Olanda (The Dutch Authority for the financial Markets - Afm), Panama (Superintendencia del Mercado de Valores - Smv) e Brasile (Comissão de Valores Mobiliários – Cmv) - Per la lista aggiornata vedi questa pagina sul sito ufficiale CONSOB.

Per segnalare broker, truffe o problemi legati alle tue esperienze in materia di trading online, scrivi la tua esperienza nel campo qui sotto. La segnalazione ricevuta verrà inserita nella lista e sarà di aiuto per altri investitori. 

SEGNALAZIONE: Confrontobroker.it sta raccogliendo testimonianze in quanto un noto programma televisivo è interessato a mandare in onda racconti di soggetti incappati nelle truffe del trading online. Chi volesse partecipare, anche in forma anonima, può raccontare le sue vicissitudini allegando, ove in possesso, documentazione e registrazioni telefoniche, il tutto con l'obiettivo di rendere edotta l'opinione pubblica del pericolo dei falsi investimenti ed evitare che altri ignoti investitori possano cadere nella trappola. Se interessati contattare il referente per l'iniziativa Dr. Emidio Della Gala cell. 331.379.9815 email. emidg@libero.it