Sono 40 e sono tutte società abusive che offrono servizi di investimento senza autorizzazione. A segnalarle è stata la Consob, nel suo ultimo bollettino, raccogliendo gli avvertimenti delle altre authority di vigilanza estere. Ecco l’elenco completo dei nomi segnalati: Rothschild Private Wealth; Mulvey & Hanson Llp; Finance 2All; Capital Bridging Finance No.1 Limited; Einstein Transfer Ltd; Graceful Motors Ltd; Campton Capital Partners; Lawson Management Group Llc; Iba Markets / International Brokers Association Markets; Penflow Ltd; Money Matcher Ltd; Horseshoe Credit Union Ltd,; Stockfield Associates Group:; Little Loans Limited; Savage Finance Limited; Ridge Capital Markets; D. Pedro Vicente Garrido. Tokachi Group; Nikko-Desjardins Asset Management; Lexus Group; Gvq Investment Funds plc; Alpha Innovative Strategies Ltd; Collardi Capital Management Sa; Geneva Option; Liquid-fx Gmbh. Marshall Software; Marshall Advanced Innovation; Joshua Consulting Ltd; Il Trade sp. z o. o.; Bloomfx sp. z o. o; Alpha Advanced Innovation Limited; Alpha Finex Ltd; Trademarker Cyprus Ltd; Witold Witczak Firma Factor. Dfrf Enterprises Llc; Braemar Capital of Hong Kong; yun199.com; Soleil Chartered Investments; Lawton & Yeung; Nikko-Desjardins Asset Management; William Paulstern; Orient Int Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform; Aegis Corporation Ltd; Sealand Trading (Hong Kong) Limited; Drukenmiller Investment Service; Ethtrade Limited; Peak Capital Management Xmaxbit; Inter Global; Royal Downing Investments; StoxMarket, Marketier Holdings Limited (www.stoxmarket.com); BinaryBook, Tech Sb Ltd; InstaForex Group. Esa Holding Gmbh, wismullergunter.com; Binary Option Auto Trading.