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Latest Warnings

  • 20 Jun 2025
    Warning Consob on

    EXT24 (website https://ext247.co and page https://my.ext247.co) - Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm) - Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com) - AHP (website www.ahpcmg.com) - QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com - Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io) - Magnomic Yield Ltd (website https://magnomicyieldltd.com)

    Consob has ordered the black-out of 7 new websites through which financial services and products are abusively provided:  6 abusive financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.

    The Authority made use of the powers deriving from the "Growth Decree" ("Decreto crescita" - Law No. 58 of 28 June 2019, Article No. 36, paragraph 2-terdecies), regarding the blacking out of the websites of abusive financial intermediaries, as well as of the power introduced by Law No. 8 of 28 February 2020, Article No. 4, paragraph 3-bis, regarding the blacking out of the website by means of which the abusive offer is carried out.

    Below are the websites Consob has ordered to be blacked out:

    - "EXT24" (website https://ext247.co e relativa pagina https://my.ext247.co);

    - "Rgroupltd" (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm);

    - "Trevorex" (website https://trevorrex.com and related page https://app.trevorrex.com);

    - "AHP" (website www.ahpcmg.com);

    - "QW Limited" (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com);

    - "Tradepower" (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io);

    - "Magnomic Yield Ltd" (website https://magnomicyieldltd.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1360.

    The measures adopted by Consob can be consulted on the website www.consob.it .

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include prior verification, for websites offering financial services and on crypto assets, that the operator through whom one invests is licensed and, for financial product and crypto asset offerings, that the prospectus or white paper has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    20 June 2025

  • 13 Jun 2025
    Warning Consob on

    https://hct685.it - https://sdh878.it - https://skillnexp.top - https://ymg686.it

    Consob has issued a Warning (available only in Italian) to savers about the growing spread of the phenomenon of fake online job offers by which the performance of generic activities (such as, for example, clicking links, subscribing to websites, putting likes on commercial products/services, writing reviews and the like), linked to the performance of transactions on crypto currencies from which an additional opportunity to earn money would arise (the so-called task scam). These proposals, conveyed mainly through social networks, induce users to operate through websites that can be traced back to abusive service providers on crypto currencies and take the form of deceptive initiatives aimed at acquiring the users' own money and personal data.

    Consob, in countering this phenomenon, has also ordered, pursuant to the European discipline on crypto-assets (Mica Regulation) the blacking out of four websites through which services for crypto-assets were provided to Italian savers in the lack of the prescribed authorizations.

    Below are the sites which Consob issued to blackout:

    • https://hct685.it;
    • https://sdh878.it;
    • https://skillnexp.top;
    • https://ymg686.it.

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1353.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, “Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The same subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:

    13 June 2025

  • 10 Jun 2025
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators

    Please click  to redirect to the IOSCO Investor Alerts Portal: IOSCO update of 10 June 2025

  • 06 Jun 2025
    Warning Consob on

    Warning notice to the potential risks associated with the activity of financial influencers (so-called finfluencers)

    CONSOB (Commissione Nazionale per le Società e la Borsa) draws the attention of savers to the potential risks arising from the activity of online financial influencers (finfluencers), well-known or very popular persons on the web who spread content relating to possible investments and to the rules to which the dissemination of online financial content is subject.

    Savers who access the content shared by finfluencers must avoid making investment decisions hastily, solely on the basis of what others are doing (‘herd effect’) or on the emotional pull of generic and unverified information about the type of investment and the person providing it. It is necessary to be wary of alleged investment opportunities that are presented as highly profitable and risk-free for limited outlays: it must always be remembered, in fact, that financial investments involve the assumption of a certain degree of risk. Particular attention must also be paid to possible conflicts of interest on the part of those who disseminate information with respect to the investments being assessed. Investment decisions must be made in an informed and conscious manner, paying the utmost attention.

    Finfluencers must be aware that their operations may not be fully compliant with market regulations or unauthorized at all, as also recently highlighted by IOSCO. Savers must check the obligations and prohibitions in force, with particular reference to the rules on the correct presentation of information that may constitute investment recommendations, under market abuse rules, and the transparency of any situations of conflict of interest. These rules are very tight with relation to information disseminated by persons introducing themselves as "experts", for the application of which reference is also made to the ESMA communication: "Warning ESMA on Social Media and Investment Recommendations". The dissemination of false or misleading information may also lead to unlawful acts falling within the category of market manipulation provided for by the regulation on market abuse with reference to both financial instruments and crypto-assets.

    The aspects outlined here do not exhaust the profiles worthy of attention in relation to the activities of finfluencers. CONSOB continues its daily supervision of compliance with the applicable regulations, also in the digital environment, to ensure the protection of savers and integrity of the markets.

    6 June 2025

  • 22 May 2025
    Warning Consob on

    Lemintero (https://lemintero.co) - Geneve Capital Invest (https://genevcapinvest.com and page https://webtrader.gencapwebtrade.com) - VT Markets Limited (www.vtmarkets.com and www.vtmarkets.net, pages https://myaccount.vtmarkets.net and https://social.vtacademy.net) - HotMarkets (https://hotmarketscfd.com) - Fusion4Markets (https://fusion4markets.cc and page https://client.fusion4markets.cc) - Trustfxpro (www.trustfxpro.com) - Bvoxed (https://bvoxed.com) - BeratCoin (https://btc6688.com) - Interersos/Interesosf (https://interersosf.org e https://interersos.org) - Peoplelife-Datexit Limited (https://peoplelife-datexit.com)

    Consob has ordered the black-out of 11 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided. In details, Consob ordered the blackout of 7 abusive financial intermediation websites and 4 websites through which crypto currency services are abusively provided.

    The Authority made use of the powers deriving from the "Decreto crescita" ("Growth Decree", converted by Law No. 58 of 28 June 2019) regarding the black-out of websites of abusive financial intermediaries, as well as of the powers introduced by the MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024) regarding the black out of websites through which crypto currency services are provided to Italian savers in the absence of the prescribed authorizations.

    Below are the websites Consob has ordered to be blacked out:

    • “Lemintero” (website https://lemintero.co);
    • “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com);
    • VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net);
    • “HotMarkets” (website https://hotmarketscfd.com);
    • “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc);
    • “Trustfxpro” (website www.trustfxpro.com);
    • “Bvoxed” (website https://bvoxed.com);
    • “BeratCoin” (website https://btc6688.com);
    • “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1328.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, “Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has also prohibited, pursuant to Article 99, paragraph 1, lett. c) of the Consolidated Law on Finance, the offer to the public resident in Italy concerning the three ‘Standard’ investment plans called Piano di avviamento”, “Piano base” and “Piano Standard” and the three ‘Long-Term’ investment plans called “Primo Ambasciatore”, “Secondo Ambasciatore” e “Ambasciatore Senior (Ambasciatore del petrolio e del gas)” promoted by ‘Peoplelife-Datexit Limited’ also through the website https://peoplelife-datexit.com (resolution No. 23561 of 21 May 2025).

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    The following subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:

    22 May 2025

  • 16 May 2025
    Warning Consob on

    Fibonachis website https://fibonachis.com and page https://webtrader.alynto.tech - PrimeXMarkets Ltd website https://primexmarkets.com and page https://client.primexmarkets.com - Blyx Ultra website https://blyxultra.com and https://blyxultraltd.com and page https://cfd.platformt121-3-3.com - State Street Markets Limited website www.streetstate.vip - EXT24 website https://ext24.co and page https://my.ext24.co

    Consob has ordered the blackout of 6 new websites promoting or providing financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    - "Fibonachis" (website https://fibonachis.com and related page https://webtrader.alynto.tech);

    - "PrimeXMarkets Ltd" (website https://primexmarkets.com and related page https://client.primexmarkets.com);

    - "Blyx Ultra" (websites https://blyxultra.com and https://blyxultraltd.com and related page https://cfd.platformt121-3-3.com);

    - State Street Markets Limited (website www.streetstate.vip);

    - "EXT24" (website https://ext24.co and related page https://my.ext24.co).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1317.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the blackout to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree: 

     

     - "Fibonachis" tramite il sito internet https://fibonachis.com e relativa pagina https://webtrader.alynto.tech (delibera n. 23554 del 15 maggio 2025);

     - "PrimeXMarkets Ltd" websiste https://primexmarkets.com and page https://client.primexmarkets.com (resolution no. 23553 of 15 May 2025);

    - "Blyx Ultra" website https://blyxultra.com eand page https://blyxultraltd.com and page https://cfd.platformt121-3-3.com (resolution no. 23556 of 15 May 2025);

    - State Street Markets Limited website www.streetstate.vip (resolution no. 23555 of 15 May 2025);

    - "EXT24" website https://ext24.co and page https://my.ext24.co (resolution no. 23557 of 15 May 2025).

    16 May  2025

  • 08 May 2025
    Warning Consob on

    Paragonix Trader AI - Telarax - Giorgetti-Invest.com https://paragonix-trader-ai.com, https://telarax.com websites and the https://webtrader.orestpa.tech page and https://giorgetti-invest.com advertising site - Goldbysell https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages - Smart Solutions Bot https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page - Afex Markets website www.afexmarkets-it.com and its pages https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com - Finco Trades https://fincotrades.org website and its https://web.fin-trades.org page

    Consob has ordered the black out of the https://giorgetti-invest.com website, which "was cloning" the image of the Minister of the Economy, Giancarlo Giorgetti. Through fake interviews apparently given to leading television programmes, the Minister's "clone" advertised investment services provided via abusive trading platforms.    

    Consob's action - to protect retail investors and the Minister himself, who had absolutely nothing to do with the matter - was carried out, by exercising the powers deriving from the "Growth Decree" (converted by Law no. 58 of 28 June 2019) and the "Capital Law" (Law no. 21 of 5 March 2024).

    In recent months, Consob has carried out similar actions on sites that illegally referred to the Prime Minister, Giorgia Meloni, and the President of the Republic, Sergio Mattarella (Consob press release of 12 December 2024).

    At the same time, Consob has also blocked six other abusive financial intermediation sites.

    Below are the sites Consob has ordered to be blacked out:

    · "Paragonix Trader AI" - "Telarax" - "Giorgetti-Invest.com" (https://paragonix-trader-ai.com, https://telarax.com websites and the https://webtrader.orestpa.tech page and https://giorgetti-invest.com advertising site).

    · "Goldbysell" (https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages);

    · "Smart Solutions Bot" (https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page);

    · "Afex Markets" (website www.afexmarkets-it.com and its pages https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com);

    · "Finco Trades" (https://fincotrades.org website and its https://web.fin-trades.org page);

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1311.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services and crypto-assets, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products and crypto-assets, that a prospectus or white paper has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    * * *

    Order, pursuant to Article 7-octies, letter b) of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of Article 18 of said Consolidated Law on Finance, put in place by:

    - "Goldbysell" https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages (resolution no. 23548 of 7 May 2025);

    - "Smart Solutions Bot" https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page (resolution no. 23549 of 7 May 2025);

    - "Afex Markets" www.afexmarkets-it.com website and its https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com pages (resolution no. 23550 of 7 May 2025);

    - "Finco Trades" https://fincotrades.org website and its https://web.fin-trades.org page (resolution no. 23551 of 7 May 2025).

    Prohibition, pursuant to Article 7-octies, paragraph 1-bis of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of Article 18 of said Consolidated Law on Finance, put in place by:

    - "Paragonix Trader AI" - "Telarax" - "Giorgetti-Invest.com", via the https://paragonix-trader-ai.com and https://telarax.com websites, the https://webtrader.orestpa.tech page and the https://giorgetti-invest.com advertising site (resolution no. 23547 of 7 May 2025).

    8 May 2025

  • 02 May 2025
    Warning Consob on

    Egplus.vip (https://egplus.vip) - Egalite.bond (https://egalite.bond) - Arbismart UAB (https://arbismart.com, pagina https://dashboard.arbismart.com) - Blockbyteq (https://blockbyteq.top)

    Consob has ordered the black-out of 4 new websites through which services for crypto-activities are abusively provided.

    The Authority made use of the powers introduced by the MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024) regarding the black out of websites through which crypto currency services are provided to Italian savers without the prescribed authorisations.

    Below are the websites Consob has ordered to be blacked out:

    • “Egplus.vip” (website https://egplus.vip);
    • “Egalite.bond” (website https://egalite.bond);
    • Arbismart UAB (website https://arbismart.com and related page https://dashboard.arbismart.com);
    • “Blockbyteq” (website https://blockbyteq.top).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1304.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus or the white paper has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, “Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:

    2 May 2025

  • 17 Apr 2025
    Warning Consob on

    Geneve Capital Invest (https://genevecapinvest.com, pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com) - Investium Group (www.investiumgroups.co, page https://client.investiumgroups.co) - ITradingFX (https://itradingfx.net, pages https://account.itradingfx.net and https://tradingapi.chartstrading.io) - Ustrade24 (https://ustrade24.com, page https://my.ustrade24.com) - AlphaWealtExpertise (www.alphawealtexpertise.com and www.alphawealth-expertise.com, pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com) - NEX TRADE (www.nextradeltd.com) - XPTRADERS (https://xptraders.com, page https://trading.xptraders.com) - FortiCard Limited (https://forti-card.com)

    Consob has ordered the black-out of 9 new websites that offer financial services/financial products illegally: 8 illegal financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree" Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), relating to the black-out of the sites of abusive financial intermediaries, as well as of the power introduced by the Law no. 8 of 28 February 2020, Article no. 4, paragraph 3-bis, with reference to the black-out of the website through which the illegal offer is carried out.

    Below are the websites Consob has ordered to be blacked out:

    • “Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com);
    • Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co);
    • “ITradingFX” (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io);
    • “Ustrade24” (website https://ustrade24.com and related page https://my.ustrade24.com);
    • “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com);
    • “NEX TRADE” (website www.nextradeltd.com);
    • “XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com);
    • “FortiCard Limited” (website https://forti-card.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1300.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, “Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The Commission has also suspended, for a period of 90 days, pursuant to Article 99(1)(b) of Legislative Decree No. 58/1998 (Consolidated Law on Finance - TUF), the offer to the public resident in Italy of investments of a financial nature promoted by “FortiCard Limited” also via the website https://forti-card.com in the absence of the required prospectus (Resolution No. 23531 of 16 April 2025).

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree: 

    17 April 2025

  • 03 Apr 2025
    Warning Consob on

    Finanza Expert website https://finanzaexpert.com and page https://clients.finanzaexpert.com and https://trading.finanzaexpert.com - Cmswiss website https://cmswiss.com and page https://webtrader.cmswiss.com - Aspect-Markets website https://aspect-markets.cc and pages https://aspect-markets.online and https://web.aspect-markets.trade - Caa871 website https://caa871.it - Sdf837 website https://sdf837.it - SYBZ website https://sybzgroup.co

    Consob has ordered the black-out of 7 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided. In details, Consob ordered the blackout of 4 abusive financial intermediation websites and 3 websites through which crypto currency services are abusively provided.

    The Authority made use of the powers deriving from the "Decreto crescita" ("Growth Decree", converted by Law No. 58 of 28 June 2019) regarding the black-out of websites of abusive financial intermediaries, as well as of the powers introduced by the MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024) regarding the black out of websites through which crypto currency services are provided to Italian savers in the absence of the prescribed authorizations.

    Below are the websites Consob has ordered to be blacked out:

    - "Finanza Expert" (website https://finanzaexpert.com and related pages https://clients.finanzaexpert.com and https://trading.finanzaexpert.com);

    - "Cmswiss" (website https://cmswiss.com and related page https://webtrader.cmswiss.com);

    - "Aspect-Markets" (website https://aspect-markets.cc and related pages https://aspect-markets.online and https://web.aspect-markets.trade);

    - "UCapital Trading" (website https://ucapitaltrading.com and related page https://clients.ucapitaltrading.com);

    - "Caa871" (website https://caa871.it);

    - "Sdf837" (website https://sdf837.it);

    - "SYBZ" (website https://sybzgroup.co).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1275.

    The measures adopted by Consob can be consulted on the website www.consob.it .

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - "Finanza Expert" website https://finanzaexpert.com and related pages https://clients.finanzaexpert.com and https://trading.finanzaexpert.com (resolution no. 23497 of 1 April 2025);

    - "Cmswiss" website https://cmswiss.com and related page https://webtrader.cmswiss.com (resolution no. 23498 of 1 April 2025);

    - "Aspect-Markets" website https://aspect-markets.cc and related pages https://aspect-markets.online and https://web.aspect-markets.trade (resolution no. 23496 of 1 April 2025);

    - "UCapital Trading" website https://ucapitaltrading.com and related page https://clients.ucapitaltrading.com (resolution no. 23499 of 1 April 2025);

    The following subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:

    - "Caa871" website https://caa871.it (resolution no. 23501 of 1 April 2025);

    - "Sdf837" website https://sdf837.it (resolution no. 23502 of 1 April 2025);

    - "SYBZ" website https://sybzgroup.co  (resolution no. 23500 of 1 April 2025).

    3 April 2025

  • 03 Apr 2025
    Warning Consob on

    Quantum AI App Trading websites https://quantumaiapp.it and https://quantum-ai.in - Newgrtdeals website https://newgrtdeals.com - Piattaformaditradingdielonmusk website https://piattaformaditradingdielonmusk.it - Quantum AI Co website https://quantumai.co - Quantum AI Piattaforma and Quantum AI Official websites https://quantumaipiattaforma.it and https://quantumaiofficial.com Quantum AI Platform website https://quantumaiplatform.com - Orbimount website https://orbimount.io and page https://trade.plf-tchb.com - Zeon Global Ltd website https://zeon-lim.com and page https://my.zeon-lim.com - Hyper-trades website https://hyper-trades.com and page https://trade.hyper-trades.com - Hyper-tradeswebsite https://hyper-trades.com and page https://trade.hyper-trades.com - PO Trade Ltd website https://po.life - Asset Management International Ltd website https://assetmanagementint.com and page https://clientzone.assetmanagementint.com - FPQuantumAI website https://fpquantumai.net - Quantumworld website https://quantumworld.it and page https://cfd.earnpro99.com

    Consob has ordered the black-out of 16 new websites promoting or providing financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    - "Quantum AI App Trading" (websites https://quantumaiapp.it and https://quantum-ai.in);

    - "Newgrtdeals" (website https://newgrtdeals.com);

    - "Piattaformaditradingdielonmusk" (website https://piattaformaditradingdielonmusk.it);

    - "Quantum AI Co" (website https://quantumai.co);

    - "Quantum AI Piattaforma and Quantum AI Official" (websites https://quantumaipiattaforma.it and https://quantumaiofficial.com);

    - "Quantum AI Platform" (website https://quantumaiplatform.com);

    - "Orbimount" (website https://orbimount.io and page https://trade.plf-tchb.com);

    - "Zeon Global Ltd (website https://zeon-lim.com and page https://my.zeon-lim.com);

    - "Hyper-trades" (website https://hyper-trades.com and page https://trade.hyper-trades.com);

    - "Vex-Group" (website https://vex-group.pro);

    - PO Trade Ltd (website https://po.life);

    - Asset Management International Ltd (website https://assetmanagementint.com and page https://clientzone.assetmanagementint.com);

    - "FPQuantumAI" (website https://fpquantumai.net);

    - "Quantumworld" (website https://quantumworld.it and page https://cfd.earnpro99.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1291.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree: 

    - "Quantum AI App Trading" websites https://quantumaiapp.it and https://quantum-ai.in (resolution no. 23520 of 9 April 2025);

    - "Newgrtdeals" website https://newgrtdeals.com (resolution no. 23519 of 9 April 2025);

    - "Piattaformaditradingdielonmusk" website https://piattaformaditradingdielonmusk.it  (resolution no. 23518 of 9 April 2025);

    - "Quantum AI Co" website https://quantumai.co (resolution no.  23517 of 9 April 2025);

    - "Quantum AI Piattaforma and Quantum AI Official" websites https://quantumaipiattaforma.it and https://quantumaiofficial.com (resolution no. 23516 of 9 April 2025);

    - "Quantum AI Platform" website https://quantumaiplatform.com (resolution no. 23515 of 9 April 2025);

    - "Orbimount" website https://orbimount.io and page https://trade.plf-tchb.com) (resolution no. 23514 of 9 April 2025);

    - "Zeon Global Ltd website https://zeon-lim.com and page https://my.zeon-lim.com (resolution no. 23513 of 9 April 2025);

    - "Hyper-trades" website https://hyper-trades.com and page https://trade.hyper-trades.com (resolution no. 23512 of 9 April 2025);

    - "Vex-Group" website https://vex-group.pro (resolution no. 23511 of 9 April 2025);

    - PO Trade Ltd website https://po.life (resolution no. 23510 of 9 April 2025);

    - Asset Management International Ltd website https://assetmanagementint.com and page https://clientzone.assetmanagementint.com (resolution no. 23509 of 9 April 2025);

    - "FPQuantumAI" website https://fpquantumai.net (resolution no. 23508 of 9 April 2025);

    - "Quantumworld" website https://quantumworld.it and page https://cfd.earnpro99.com (resolution no. 23507 of 9 April 2025).

    10 April 2025

  • 27 Mar 2025
    Warning Consob on

    Investing Banks website https://investing-banks.com and page https://online-sys-inv.com - Pim Mtf Markets Limited website www.pimmtf.com - Trade Republica website https://tradingrepublicaltd.com and page https://cfd.tradingrepublica.com - Top Markets Ltd website https://tender-capitalcfd.com and page https://wt.tender-capitalcfd.com - Deroka UAB website https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech - DTSocialize Holding PLC website https://dtsmoney.com and page https://portal.dtsmoney.com

    Consob has ordered the black-out of 8 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided. In details, Consob ordered the blackout of 4 abusive financial intermediation websites and 4 websites through which crypto currency services are abusively provided.

    The Authority made use of the powers deriving from the "Decreto crescita" ("Growth Decree", converted by Law No. 58 of 28 June 2019) regarding the black-out of websites of abusive financial intermediaries, as well as of the powers introduced by the MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024) regarding the black out of websites through which crypto currency services are provided to Italian savers in the absence of the prescribed authorizations.

    Below are the websites Consob has ordered to be blacked out:

    - "Investing Banks" (website https://investing-banks.com and related page https://online-sys-inv.com);

    - Pim Mtf Markets Limited (website www.pimmtf.com);

    - "Trade Republica" (website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com);

    - Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com);

    - Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech);

    - DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.)

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1268.

    The measures adopted by Consob can be consulted on the website www.consob.it .

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, “Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    The following subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:

    27 March 2025

  • 25 Mar 2025
    Warning Esma on

    Warning ESMA - Factsheet titled “Using Artificial Intelligence for Investing: What you should consider”

    The use by the public of tools powered by artificial intelligence (AI) is becoming more and more popular, including in the context of financial investing. Investors have access to public online AI tools and applications (apps) that can suggest investments based on publicly available knowledge. However, these technologies - while innovative and potentially useful - also present significant risks, especially when used as the sole source for making financial decisions.

    The factsheet released today by ESMA and national Authorities aims to raise awareness of the main issues to keep in mind when using publicly available AI tools for investment guidance. It highlights the potential dangers of misleading advice, promises of easy money, lack of regulatory oversight, and privacy risks.

    The warning to investors is clear: do not rely blindly on AI, but consider it as one of many sources of information, always favoring an informed approach and-when necessary-turning to licensed professionals.

    The factsheet is part of a broader awareness campaign promoted by ESMA through social channels to help Europeans make more informed and safe choices in the new digital environment.

    25 March 2025

  • 20 Mar 2025
    Warning Consob on

    Monetizeer, website www.monetizeer.top  - Liberty Invested Limited, website https://libertyinvestedlimitedltd.com and related page https://cfd.libertyinvestedlimitedltd.com -AlfacapitalCFD, website https://alfacapital-cfd24.com and related page https://client.alfacapital-cfd24.com - AKQ, websites https://akqa715.it and https://AKQ1181.it - Fameexn, websites https://fameexe.top and https://fameexj.top -ArgonInternational, website https://argonintgroup.com and related page https://cfd.argonintgroup.com

    Consob has ordered the black-out of 8 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided. In details, Consob ordered the blackout of 3 abusive financial intermediation websites and 5 websites through which crypto currency services are abusively provided.

    The Authority made use of the powers deriving from the "Decreto crescita" ("Growth Decree", converted by Law No. 58 of 28 June 2019) regarding the black-out of websites of abusive financial intermediaries, as well as of the powers introduced by the MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024) regarding the black out of websites through which crypto currency services are provided to Italian savers in the absence of the prescribed authorisations.

    Below are the websites Consob has ordered to be blacked out:

    • “Monetizeer”, website www.monetizeer.top;
    • “Liberty Invested Limited”, website https://libertyinvestedlimitedltd.com and related page https://cfd.libertyinvestedlimitedltd.com;
    • “AlfacapitalCFD”, website https://alfacapital-cfd24.com and related page https://client.alfacapital-cfd24.com;
    • “AKQ”, websites https://akqa715.it and https://AKQ1181.it;
    • “Fameexn”, websites https://fameexe.top and https://fameexj.top;
    • “ArgonInternational”, website https://argonintgroup.com and related page https://cfd.argonintgroup.com.

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1260.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviours, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, “Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    The following subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:

    20 March 2025

  • 13 Mar 2025
    Warning Consob on

    Guru4Invest website www.guru4invest.com and page https://platform.pltf-tchg.io - Sectorcapitals.com website https://www.sectorcapitals.com and page https://clientarea.w1e2b3tr4d3r.com - Aifactor Group website https://vipaifactorvip.com - Apollo Trade FX – Affidabiletop.com website https://apolloinvestfx.com and https://cfd.apolloinvestfx.com and advertising site https://affidabiletop.com 

    Consob has ordered the black-out of 5 new websites through which financial services are abusively offered or advertising campaigns are carried out targeting platforms that offer financial services without authorization. In details, Consob ordered the blackout of 4 illegal financial intermediation websites and 1 website through which an advertising campaign is carried out targeting an abusive brokerage platform.

    The Authority made use of the powers deriving from the "Decreto crescita" ("Growth Decree", converted by Law No. 58 of 28 June 2019) regarding the black-out of websites of abusive financial intermediaries as well as of the powers introduced by the "Legge capitali" ("Capital Act", Law No. 21 of 5 March 2024) regarding the black-out of websites through which advertising campaigns are carried out targeting abusive brokerage platforms.

    Below are the websites Consob has ordered to be blacked out:

    - "Guru4Invest" (website www.guru4invest.com and page https://platform.pltf-tchg.io);

    - "Sectorcapitals.com" (website https://www.sectorcapitals.com and related page https://clientarea.w1e2b3tr4d3r.com);

    - "Aifactor Group" (website https://vipaifactorvip.com);

    - "Apollo Trade FX" – "Affidabiletop.com" (website https://apolloinvestfx.com and related page https://cfd.apolloinvestfx.com and advertising website https://affidabiletop.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1252.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - “Guru4Invest” website www.guru4invest.com and page https://platform.pltf-tchg.io (resolution no. 23472 of 12 March 2025);

    - “Sectorcapitals.com” website https://www.sectorcapitals.com and page https://clientarea.w1e2b3tr4d3r.com (resolution no. 23469 of 12 March 2025);

    - “Aifactor Group” website https://vipaifactorvip.com (resolution no. 23473 of 12 March 2025);

    - “Apollo Trade FX” website https://apolloinvestfx.com and page https://cfd.apolloinvestfx.com (resolution no. 23470 of 12 March 2025);

    - “Affidabiletop.com” website https://affidabiletop.com (resolution no. 23471 of 12 March 2025).

    13 March 2025

  • 06 Mar 2025
    Warning Consob on

    memecoin $CORONA website www.getcoronamemes.com - Spazio Finanziario website www.spaziofinanziario.it and pages www.clients.spaziofinanziario.com and  www.trading.spaziofinanziario.com - HTXcoin-az" website https://m.htxcoin-az.com - Stock Credit Wallet website https://stockcreditwallet.com - Paycraftv.top"/"Paycraftn.top" websites https://paycraftv.top and https://paycraftn.top - CoinBank Exchange website https://coinbankexchange.icu - Capitalgates wesite https://capitalgates.io - Tux websites https://tuxitu.com and https://tuxamity.com - AquillaFX website https://aquillafx.net and page https://client.aquillafx.net

    Abusive offering of memecoin $CORONA blocked. Consob crackdown on abusive crypto traders continues. Eleven sites blacked out.

    Consob's interventions in the crypto-assets sector continue due the powers granted by the European sector regulation (Micar).

    Consob has ordered the termination of the abusive offer of crypto-assets called "memecoin $CORONA," at the Italian public, which was also promoted through the website www.getcoronamemes.com, lacking previous notification to Consob of the disclosure document (white-paper) required by Micar.

    Six websites through which cryptocurrency services were provided without the required authorizations from Micar were, in addition, blocked:

    - "Spazio Finanziario" (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com) - (resolution no. 23460 of 4 March 2025):

    - "HTXcoin-az" (website https://m.htxcoin-az.com) - (resolution no. 23457 of 4 March 2025);

    - "Stock Credit Wallet" (website https://stockcreditwallet.com) - (resolution no. 23459 of 4 March 2025);

    - "Paycraftv.top"/"Paycraftn.top" (websites https://paycraftv.top and https://paycraftn.top) - (resolution no. 23456 of 4 March 2025);

    - "CoinBank Exchange" (website https://coinbankexchange.icu) - (resolution no. 23455 of 4 March 2025).

    Further interventions against financial abuse also continues. Consob has blacked out the following four unauthorized financial intermediation sites:

    - "Capitalgates" (website https://capitalgates.io) - (resolution no. 23453 of 4 March 2025);

    - "Tux" (websites https://tuxitu.com and https://tuxamity.com) - (resolution no. 23452 of 4 March 2025);

    - "AquillaFX" (website https://aquillafx.net and related page https://client.aquillafx.net) - (resolution no. 23454 of 4 March 2025).

    In aggregate, eleven sites have been blacked out this week. This brings the total number of sites blocked by Consob, since the Authority was given the power in July 2019 to order the blocking of websites of abusive financial intermediaries, to 1247.

    The measures adopted by Consob can be consulted on the website www.consob.it . The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus or the white paper has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    6 March 2025

  • 28 Feb 2025
    Warning Consob on

    "Flowtradey" (website https://flowtradey.nl) - State Street Markets Limited (website www.streetstate-vip.com) - "AlfacapitalCFD" (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com) 

    Consob has ordered the black-out of 4 new websites that offer financial services/financial products illegally: 3 illegal financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree" Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), relating to the black-out of the sites of abusive financial intermediaries, as well as of the power introduced by the Law no. 8 of 28 February 2020, Article no. 4, paragraph 3-bis, with reference to the black-out of the website through which the illegal offer is carried out.

    Below are the websites Consob has ordered to be blacked out:

    - "Flowtradey" (website https://flowtradey.nl);

    - State Street Markets Limited (website www.streetstate-vip.com);

    - "AlfacapitalCFD" (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com);

    - "Peoplelife-Datexit Limited" (website https://peoplelife-datexit.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1236.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    -    Flowtradey via the website internet https://flowtradey.nl (resolution no. 23447 of 26 February 2025);

    -    State Street Markets Limited via the website www.streetstate-vip.com (resolution no. 23446 of 26 February  2025);

    -    AlfacapitalCFD via the website https://alfacapital-cfd.com and its page https://client.alfacapital-cfd.com (resolution no. 23448 of 26 February 2025).
     

    28 February 2025

  • 21 Feb 2025
    Warning Consob on

    Watch for “scams squared”: from Consob a warning on the risks of fake debt collection to those who have already been scammed.

    The National Commission for Companies and the Stock Exchange warns savers about the risks arising from the activities of unspecified subjects who, presenting themselves as lawyers, through telephone contacts and the website https://studiolegaleagnelli.it, improperly use the logo and name of CONSOB, AGCOM and AGCM and pretend to have been commissioned by CONSOB to recover sums previously lost by savers as a result of investments made through financial trading websites.

    It is a well-known fraud technique, for which ESMA has also issued a warning [link: https://www.esma.europa.eu/investor-corner/frauds-and-scams]. The agents of these deceptive initiatives claim that CONSOB, whose representatives and employees are also improperly nominated in some circumstances, can assist victims of financial fraud to recover or “unlock” lost money.

    The authors of such initiatives ask victims for a fee or payment of a “tax” but, afterwards, they seize these sums from savers without providing any service.

    Savers are warned, therefore, that these activities, are in no way referable to CONSOB (which does not deal with debt recovery) nor have they been authorized by CONSOB.

    In recommending again the utmost caution, CONSOB suggests to look at the section of its institutional website (www.consob.it) called “Watch for scams!” and, in particular, the previous communications to protect savers regarding the so-called fake debt collection practice and the unauthorized use of the Consob logo.

    21 February 2025

  • 21 Feb 2025
    Warning Consob on

    www.intelligenza-ai.com - “Revolutfx” (www.revolutfx.net, page https://client.revolutfx.net) - Macan Holdings Ltd (www.macanlimited-holdingsltd.com, page https://trd.macanlimited-holdingsltd.com) - “Emeraltrade” (www.emeraltrade.com, page https://trade.emeraltrade.com) - “ITradinFX” (www.itradingfx.com, pages https://account.itradingfx.com, https://tradingapi.tradingchart.io) - “TSAFGroup” (www.tsafgroup.com, pagina https://client.tsafgroup.com)

    New Consob intervention related to cryptocurrencies to protect savers. For the first time, the Authority, exercising its new powers under European industry regulations (MICAR), has blocked (Resolution No. 23433 of 19 February 2025) a website (www.intelligenza-ai.com) offering a token to the public for which the information document (the so-called white paper) had not been duly notified.

    Meanwhile, enforcement actions against financial abuse continue. Consob has blacked out the following 5 websites offering financial services without the proper authorization which, furthermore, it has ordered to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    A total of 6 websites have been blacked out this week. The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1232.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus or the white paper has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    21 February 2025

  • 13 Feb 2025
    Warning Consob on

    "Dobibo"(website https://dobibo.com, https://dobibo1.com, https://dobibo2.com) - "Fameexn"(websites https://fameexn.top, https://fameexn.com) - "Fininvestonline.com"(website https://fininvestonline.com) - "TORO500" website https://toro500.com and page https://client.toro500.com - Trading42 Ltd - Trading42 Financial website https://trading42.co.com and page https://panel.trading42.co.com - "Fpmarketseu" website www.fpmarketseu.net - "AllFinanz Plus" website https://allfinanzplus.com and page https://client.allfinanzplus.com

    Abusive crypto traders in the sights of Consob - First application of the new European sector regulation (MiCAR) Blocked on the web advertising improperly leveraging the notoriety of companies and prominent figures in the Italian business world - Ten sites blacked out

    Abusive crypto-asset operators end up in Consob's crosshairs. For the first time, the supervisory authority has exercised its powers under the new European regulation on crypto-assets (Micar), blocking (resolution nn. 23422 and 23423 of 12 February 2025) two unauthorised operators: ‘Dobibo' (websites https://dobibo.com, https://dobibo1.com, https://dobibo2.com) and ‘Fameexn' (websites https://fameexn.top, https://fameexn.com)

    At the same time, interventions are continuing to counter financial abuse that exploits the well-known names of prominent figures in the institutional or business world. Consob has blacked out the ‘Fininvestonline.com' website (https://fininvestonline.com), which was advertising abusive financial services on the web, improperly referring to the Fininvest/Mediaset brands and some members of the Berlusconi family. Last November, a similar intervention had concerned websites referring to well-known figures in politics and institutions (resolution no. 23425 of 12 February 2025).

    Among the latest provisions issued by Consob is the blacking out of the following four unauthorized financial intermediation sites:

    - ‘TORO500' by website https://toro500.com and related page https://client.toro500.com (resolution no. 23428 of 12 February 2025);

    - ‘Trading42 Ltd - Trading42 Financial' by website https://trading42.co.com and related page https://panel.trading42.co.com (resolution no. 23427 of 12 February 2025);

    - ‘Fpmarketseu' by website www.fpmarketseu.net (resolution no. 23426 of 12 February 2025);

    - ‘AllFinanz Plus'by website https://allfinanzplus.com and related page https://client.allfinanzplus.com (resolution n. 23424 of 12 February 2025).

    A total of 10 websites were blacked out this week. The number of websites blocked by Consob since July 2019, when the Authority got the power to order the blacking out of websites of fraudulent financial intermediaries, has thus risen to 1226.

    The measures adopted by Consob can be consulted on the website www.consob.it .

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investor's attention to the importance of adopting the greatest diligence in order to make fully informed investment choices, adopting common sense behaviour, which is essential in order to safeguard one's savings: these include the prior verification, for sites offering financial services and crypto-assets, that the operator through which one invests is authorised and, for offers of financial products and crypto-assets, that the prospectus or white paper has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    13 February 2025

  • 07 Feb 2025
    Warning Consob on

    "IFM24" (https://ifm247.co, page https://account.ifm247.co) - "MarexCFD" (www.marexcfd.com, page https://wt.marexcfd.com) - Fusions NTrade PTY LTD (https://fusions-ntrade.com, page https://client.fusions-ntrade.com) - "Flowtradey" (https://flowtradey.pro) - "Zodiac Speck" (www.zodiacspeck.net, page https://mobtrader.zodiacspeck.net)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    •  “IFM24” (website https://ifm247.co and related page https://account.ifm247.co);
    • “MarexCFD” (website www.marexcfd.com and related page https://wt.marexcfd.com);
    • Fusions NTrade PTY LTD (website https://fusions-ntrade.com and related page https://client.fusions-ntrade.com);
    • “Flowtradey” (website https://flowtradey.pro);
    • “Zodiac Speck” (website www.zodiacspeck.net and related page https://mobtrader.zodiacspeck.net)

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1216.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    7 February 2025

  • 31 Jan 2025
    Warning Consob on

    “Fusionlots” (https://fusionlots.io, page https://platform.fusionlots-techf.com) - “Tux/Tuxai” (https://tuxtop.com, https://tux8.com, https://tuxail.com, https://tuxai.com) - Chiron Group Limited (https://chiron-group.limited, pages https://cfd.chiron-group.limited, https://cfd.chirongroup.proxy84.com)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • “Fusionlots” (website https://fusionlots.io and its page https://platform.fusionlots-techf.com);
    • “Tux/Tuxai” (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com);
    • Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chiron-group.limited and https://cfd.chirongroup.proxy84.com).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1211.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the website www.consob.it, entitled “Watch for Scams!”, which provides useful information warning investors about fraudulent financial schemes.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    31 January 2025

  • 24 Jan 2025
    Warning Consob on

    “IsecTrade” (https://isectrade.net, page https://panel.isectrade.net) - “Morgantrust”/Morgantrust Markets Limited (https://web.morgantrust.ai, www.morgantrust.ai) - “Onlinecfdsim” (www.onlinecfdsim.com, page https://platform.onlinecfdsim.com) - “CMC Finance Group” (https://cmcfinanceltd.com, page https://client.cmcfinanceltd.com) - Eminent Miner

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • “IsecTrade” (website https://isectrade.net and related page https://panel.isectrade.net);
    • “Morgantrust”/Morgantrust Markets Limited (websites https://web.morgantrust.ai and www.morgantrust.ai);
    • “Onlinecfdsim” website www.onlinecfdsim.com and related page https://platform.onlinecfdsim.com);
    • “CMC Finance Group” (website https://cmcfinanceltd.com and related page https://client.cmcfinanceltd.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1205.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    The Commission also prohibited the offering activity to the public resident in Italy concerning the "Investment Plans" called "Tesla", "Real Estate", "Hydro Power" and "Gas" implemented by the so-called "Eminent Miner” also via the https://eminent-miner.comwebsite (Resolution no. 23407 of 22 January 2025). The offer had already been suspended for 90 days with Resolution no. 23298 of 23 October 2024 (See “Consob Informa” no. 36/2024).

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    24 January 2025

  • 19 Dec 2024
    Warning Consob on

    Lemintero (www.lemintero.com) - Asteo Trade (https://asteo-group.com) - Quanta Capital Holdings Limited (https://quantacapital.com.co and page https://my.quantacapital.com.co) - Goldbysell24 (https://goldbysell24.co and page https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co) - Goldcapital24 - Capitalmarket24 (https://goldcapital24.pro and https://capitalmarket24.co)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    - "Lemintero" (website www.lemintero.com);

    - "Asteo Trade" (website https://asteo-group.com);

    - Quanta Capital Holdings Limited (website https://quantacapital.com.co and related page https://my.quantacapital.com.co);

    - "Goldbysell24" (website https://goldbysell24.co and related pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co);

    - "Goldcapital24" – "Capitalmarket24" (siti internet https://goldcapital24.pro and https://capitalmarket24.co).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1200.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    19 December 2024

  • 06 Dec 2024
    Warning Consob on

    BvtBanco Limited (www.bvtbancolimited.com) - Incore Investment (https://incore-investmentcfd.net, page https://client.incore-investmentcfd.net) - WoodcCapital (www.woodccapital.com, page platform.woodcmarkets.com) - Reloft Srl Sb (www.reloft.it, url reloft.it)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • BVTBanco Limited (website www.bvtbancolimited.com);
    • “INCORE INVESTMENT” (website https://incore-investmentcfd.net and page https://client.incore-investmentcfd.net);
    • “WoodcCapital” (website www.woodccapital.com and page https://platform.woodcmarkets.com);
    • Reloft Srl SB (website www.reloft.it).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1188.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    6 December 2024

  • 29 Nov 2024
    Warning Consob on

    gomarketsltd.net (https://gomarketsltd.net, page https://client.gomarketsltd.net) - Fidus Invest (https://fidus-invest.com, pages https://panel.fidus-invest.com, https://trade.webtrader-fx.com) - First State Investments (Ireland) Limited (https://fsinvest.cm, pages https://client.fsinvest.cm, https://webtrader.fsinvest.cm) - Financial Magnum (https://fin-magnum.com)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • "Gomarketsltd.net" (website https://gomarketsltd.net and related page https://client.gomarketsltd.net);
    • "Fidus Invest" (website https://fidus-invest.com and pages https://panel.fidus-invest.com, https://trade.webtrader-fx.com);
    • "First State Investments (Ireland) Limited" (website https://fsinvest.cm and pages https://client.fsinvest.cm and https://webtrader.fsinvest.cm);
    • "Financial Magnum" (website https://fin-magnum.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1184.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    29 November 2024

  • 21 Nov 2024
    Warning Consob on

    2139 Exchange (website https://2139q.com) - Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com) - Vergomarkets (website https://www.vergomarkets.co) - Wellvest (website www.wellvest.pro) - IBSMarkets (website https://ibsmarkets.net)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • "2139 Exchange" (website https://2139q.com);
    • Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com);
    • "Vergomarkets" (website https://www.vergomarkets.co);
    • "Wellvest" (website www.wellvest.pro);
    • "IBSMarkets" (website https://ibsmarkets.net);

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1180.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published. In particular, Consob warns of the risks associated with carrying out transactions through websites whose name includes '2139' and/or which contain a reference to '2139 Exchange', an entity not authorized to provide investment services, ten websites of which have been blacked out to date.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    21 November 2024

  • 18 Nov 2024
    Warning Consob on

    Whatsapp frauds with the illicit use of well-known brands in the financial sector - Consob issues alert on the spread of the phenomenon

    Consob warns savers of the risks associated with investment proposals, delivered mainly through variously named WhatsApp groups and channels, which by unduly leveraging the notoriety of the brands "Morgan Stanley," "BlackRock" or other leading players in the financial sector prospect unrealistic earning opportunities related to alleged investments that, even by means of the alleged use of artificial intelligence programs, would allow to replicate the transactions carried out by "institutional investors."

    These proposals, delivered through WhatsApp groups and channels named, for example, "A24 - Morgan Stanley Equity Portfolio"; "F310 - Morgan Stanley Stock Group"; "S166 - Investment Community"; "B4 - Morgan Stanley Equity Portfolio"; "S135 - Morgan Stanley Investment Community"; "A125 Morgan Stanley Stock Information Discussion Group"; "MS Direct Investments - VIP910." "Fall Investment Strategy 2024 in Italy"; "Cavaliers of Wealth V566"; "BlackRock Group Free Stock Exchange"; "BlackRock webinar V62"; "Y155- Trading Alliance", come from individuals who deceitfully claim to be advisors and/or employees of "Morgan Stanley", "BlackRock" or other financial operators and are misleading initiatives aimed at acquiring the sums of money and users' personal data."

    Consob draws the attention of savers to the importance of using the utmost diligence in order to make investment choices in full awareness, adopting common sense behaviors that are essential to safeguard one's savings: among these, consult the "Watch for Scams!", section of Consob's website where useful information is available to warn investors against abusive financial initiatives.

    18 November 2024

  • 14 Nov 2024
    Warning Consob on

    AxiaGroup (https://axiagroup.co, pagina https://my.axiagroup.co) - Algoprai (https://algoproai.com) - Zodiac Speck (www.zodiacspeck.com, pagina https://webtrader.zodiacspeck.com) - Finance Advice (https://finance-advice.pro, https://finance-advice.cc) - Aifactor Group (https://premiumaifactor.vip) - Incore Investment (https://incore-investment.net, pagina https://client.incore-investment.net)

    Consob has ordered the black-out of 7 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • "AxiaGroup" (website https://axiagroup.co and related page https://my.axiagroup.co);
    • "Algoprai" (website https://algoproai.com);
    • "Zodiac Speck" (website www.zodiacspeck.com and related page https://webtrader.zodiacspeck.com);
    • "Finance Advice" (websites https://finance-advice.pro and https://finance-advice.cc);
    • "Aifactor Group" (website https://premiumaifactor.vip);
    • "Incore Investment" (website https://incore-investment.net and related page https://client.incore-investment.net).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1175.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    14 November 2024

  • 31 Oct 2024
    Warning Consob on

    Investpro CFD (website https://investprocfd.com and related page https://invest.investprocfd.com) - Goldbysell (website https://www.goldbysell.co and related pages https://clientzone.goldbysell.co and https://goldbysell.technoglobal.org) - Iginvest (website https://iginvest247.eu and related page https://client.iginvest247.eu) - Capital4it Ltd (website https://capital4it.co.com) - AdmiralsUnited (website https://admiralsunited.com and related page https://client.admiralsunited.com) - Trade Republica (website https://tradingrepublica.com and related page https://cfd.traderepublicatrading.com)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • Investpro Cfd (https://investprocfd.com website and its https://invest.investprocfd.com page);
    • Goldbysell (https://www.goldbysell.co website and its https://clientzone.goldbysell.co and https://goldbysell.technoglobal.org pages);
    • Iginvest (https://iginvest247.eu website and its https://client.iginvest247.eu page);
    • Capital4it Ltd (https://capital4it.co.com website);
    • AdmiralsUnited (https://admiralsunited.com website and its https://client.admiralsunited.com page);
    • Trade Republica (https://tradingrepublica.com website and its https://cfd.traderepublicatrading.com page).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1168.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published. Please note, there is a section on the homepage of the www.consob.it website, entitled “Watch for Scams!”, which provides useful information warning investors about fraudulent financial schemes.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    31 October 2024

  • 25 Oct 2024
    Warning Consob on

    Tradetospace Global Limited website https://tradetospace.com and related pages https://panel.tradetospace.com and https://trading.tradetospace.com - Continental Invest Ltd website https://continental-invest.ltd and related page https://cfd.continental-invest.ltd - TradexService website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com - 2139 Exchange websites https://2139b.com and

    https://2139c.com - Eminent Miner website https://eminent-miner.com

    Consob has ordered the black-out of 6 new websites that offer financial services/financial products illegally: 5 illegal financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree" Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), relating to the black-out of the sites of abusive financial intermediaries, as well as of the power introduced by the Law no. 8 of 28 February 2020, Article no. 4, paragraph 3-bis, with reference to the black-out of the website through which the illegal offer is carried out.

    Below are the websites Consob has ordered to be blacked out:

    - Tradetospace Global Limited (website https://tradetospace.com and related pages https://panel.tradetospace.com and https://trading.tradetospace.com);

    - Continental Invest Ltd (website https://continental-invest.ltd and related page https://cfd.continental-invest.ltd);

    - "TradexService" (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com);

    - "2139 Exchange" (websites https://2139b.com and https://2139c.com);

    - "Eminent Miner" (website https://eminent-miner.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1162.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Tradetospace Global Limited via the website https://tradetospace.com and its pages https://panel.tradetospace.com abd https://trading.tradetospace.com (resolution no. 23302 of 23 October 2024);

    - Continental Invest Ltd via the website https://continental-invest.ltd and its page https://cfd.continental-invest.ltd (resolution no. 23301 of 23 October 2024);

    - TradexService via the website https://tradexservicescfd.com and its page https://panel.ait241.com and https://trading.wer332.com (resolution no. 23300 of 23 October 2024);

    - 2139 Exchange via the websites https://2139b.com and https://2139c.com (resolution no. 23299 of 23 October 2024).

    25 October 2024

  • 18 Oct 2024
    Warning Consob on

    Mercantiles (https://accessmercantiles.org) - Tide Technologies Group (https://tidetechnologiesgroup.pro, page https://t-tg.cc) - Cmc Finance Group (https://cmcfinancegroup.com) - Fxg Markets Investment (https://fxg-markets.io)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • Mercantiles (website https://accessmercantiles.org);
    • Tide Technologies Group (website https://tidetechnologiesgroup.proand its page https://t-tg.cc);
    • Cmc Finance Group (website https://cmcfinancegroup.com);
    • Fxg Markets Investment (website https://fxg-markets.io).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1156.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing.

    For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    18 October 2024

  • 11 Oct 2024
    Warning Consob on

    Hf Investments (https://hf-investments.pro, pages https://hf-investments.trade, https://web.hf-investments.live) - 2139 Exchange (https://2139.one, https://2139.nl, https://2139a.com, https://2139.lol) - Gmt Brokers Ltd (https://gmtbrokers.net, page https://portal.tradingfxapp.app) - For Trade Ltd (https://acmarketscfd.net, page https://client.acmarketscfd.net) - First State Investments (Ireland) Limited (website www.fsi247.io, pages https://client.fsi247.io, https://webtrader.fsi247.io)

    Consob has ordered the black-out of 8 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • Hf Investments (website https://hf-investments.pro and its pages https://hf-investments.trade and https://web.hf-investments.live);
    • 2139 Exchange (websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol);
    • Gmt Brokers Ltd (website https://gmtbrokers.net and its page https://portal.tradingfxapp.app);
    • For Trade Ltd (website https://acmarketscfd.net and its page https://client.acmarketscfd.net);
    • First State Investments (Ireland) Limited (website www.fsi247.io and its pages https://client.fsi247.io and https://webtrader.fsi247.io).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1152.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    11 October 2024

  • 04 Oct 2024
    Warning Consob on

    Aquillafx (https://aquillafx.com, page https://client.aquillafx.com) - IBSasset (www.ibsasset.org) - Wallstreet Euro Futures LLC WSE (www.wallstreeteuro.io, pages https://panel.wallstreeteuro.io, https://trading.wallstreeteuro.io) - FTSEBlend (https://ftseblend.com, pages https://client.ftseblend.com, https://webtrader.ftseblend.com)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • "Aquillafx" (website https://aquillafx.com and its page https://client.aquillafx.com);
    • "IBSasset" (website www.ibsasset.org);
    • "Wallstreet Euro Futures LLC" "WSE" (website www.wallstreeteuro.io and its pages https://panel.wallstreeteuro.io andhttps://trading.wallstreeteuro.io);
    • "FTSEBlend" (website https://ftseblend.com and its pages https://client.ftseblend.com, https://webtrader.ftseblend.com).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1144.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    4 October 2024

  • 25 Sep 2024
    Warning on

    Bitmatic (https://maticbit.com) - Xmtoro.com (https://xmtoro.com, page https://account.xmtoro.com) - 2139 Exchange (https://2139.online, https://2139.ltd, https://2139.fun) - Cyber Capital (https://cybercapital.ltd)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • Bitmatic (website https://maticbit.com);
    • Xmtoro.com (website https://xmtoro.com and related page https://account.xmtoro.com);
    • 2139 Exchange (websites https://2139.online, https://2139.ltd and https://2139.fun);
    • Cyber Capital (website https://cybercapital.ltd).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1140.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    25 September 2024

  • 20 Sep 2024
    Warning on

    FCapital24 (https://fcapital24.org) - Multibank Group (https://multibankfx.com, page https://my.multibankfx.com) - Stocket (www.stocket.me) - TGFInvest (www.tgfinvest.com, page https://my.fxmt.tech/platforms)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • FCapital24 (website https://fcapital24.org);
    • Multibank Group (website https://multibankfx.com and related page https://my.multibankfx.com);
    • Stocket (website www.stocket.me);
    • TGFInvest (website www.tgfinvest.com and related page https://my.fxmt.tech/platforms).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1134.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    20 September 2024

  • 13 Sep 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign supervisory authorities.

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • www.log.monacces-privee.com;
    • www.spireinvestltd.com;
    • Tesalia Asset Management (www.ts-capital.com);

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands:

    • Fin2ai (www.fin2ai.com);
    • Quanter Trade (www.quantertrade.com);
    • Ctm (www.ctmexm.com);
    • Riotrades Ltd (www.riotradesltd.us);
    • Topix Ltd (www.topix.pro);
    • Rewe.im (www.rewe.im);

    Reported by the Financial Market Autority (Fma) - Austria:

    • Kash Kredit Express (www.kashkreditexpress.com);
    • Kapital Finanzen (www.kapital-finanzen.com);
    • Pom-oc (https://pom-oc.com/);
    • Activopts (https://activopts.com);
    • Trust Financial Group Ltd. (https://tfg.finance/de/main);
    • Xpress Trade (https://xpress-trade.org);
    • Htx / Huobi (www.htx.com);
    • Investingoperation Inc. (www.investingoperation.com);
    • TakeYourprofit (https://takeyourprofit.ch);
    • Immediate Frontier (www.immediate-frontier-com.crypto-market-world.com/de/);
    • Immediate Peak (https://mars-e.bottomwriter.care/, https://saturn-e.gorgeous-growlithe.xyz/, www.mars-e.pumpkinospopeye.tech, www.jupiter-e.aprillemon.care, www.terra-e.encouraging-staryu.xyz);
    • Convivium (https://convivium-solutions.com/Home.html);
    • Tether-invest Corporation (www.tether-invest.com);
    • Mrkt4trd.com (https://mrkt4trd.com);
    • Xhpx Global Pro (www.xhpxomg.com, www.xhpxbuy.com, www.xhpxpro.com);
    • Neopanda (https://neopanda.net/gr);
    • Kantonal Finanz (https://kantonalfinanz.net);
    • Inter Algo Gmbh (https://inter-algo.com);
    • Bnb Trades (www.bnbtrades.com);
    • Tufic Crypto Assets (https://tuficcryptoassets.com);
    • Investiray (https://investi-ray.com);
    • Fildaxcapital (https://fildaxcapital.com);
    • Investment Peak (https://www.investmentpeak1.com);
    • Wellvest (https://wellvest.pro);
    • Zenfund (https://zenfundpro.com);
    • Swisscoinco / Online Windows Llc (www.swisscoinco.com);
    • Freedom Finance (https://freedom-finance.nl);
    • Chronovalor (https://www.chronovalor.com);
    • Infinite-ct / Infinite - Ct Ltd (https://infinite-ct.com);
    • Algo Pro Version (https://www.algoproversion.com);
    • Smart Stocks Gpt / Smart-mta Trust Fund Ltd (https://www.gpt-investor.de);
    • Immediate Proair 0.8 (www.immediateproair360.com);
    • Abm Trades (https://abmtrades.com);
    • Kucoine (https://www.kucoine.net);
    • Roboinvest Inc. (www.robo-invest.ink);
    • Oppenheim Savings & Loans Trust Kb (https://oppenheimltd.com);
    • 3P-Consult (www.3p-consult.net).

    Reported by The Financial Supervisory Authority of Norway (Finanstilsynet) - Norway:

    • Liberty Assets (www.liberty-assets.com).

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Cashloanssameday;
    • Gobigbucks;
    • 24/7 Lenderloans;
    • Acces Loan;
    • Blue Money Lenders.

    13 September 2024

  • 09 Sep 2024
    Warning on

    Valemorelimited - https://valorelimited.com

    Consob has prohibited, pursuant to Article 99, paragraph 1, letter c), of Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF), the offer to the public of financial products concerning the “Investment Plans” referred to as “Antipasto”, “Investitore” and “Super Investitore” (“Starter”, “Investor” and “Super Investor”) advertised by the so-called “Valemorelimited”, including via the https://valorelimited.com website (resolution no. 23234 of 5 September 2024). The offer had already been suspended for 90 days (see "Consob Informa" no. 22/2024).

    9 September 2024

  • 03 Sep 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by the Financial Conduct Authority (Fca) - United Kingdom:

    • Zenith Asset Pro (https://zenithassetpro.com);
    • Profee Bank Ltd (https://profeebank.org/, https://profeebank.com);
    • Tulipmega Trading (www.tulipmegatrading.com);
    • Smart Edge Financial (https://se-financial.com);
    • Cornish Ppi Refund (www.cornishppirefunds.org);
    • Natwest-services.com, clone of licensed company;
    • Axainsurance.group, clone of licensed company;
    • Bitmax Forex Trading (www.bitmaxforextrading.com);
    • Accuracy Consulting Group Llc (www.accuracyconsultinggrp.com);
    • Omega World Fx Trading (https://omegaworldfxt.org);
    • Eurochainfx (https://eurochainfx.com);
    • Global Wealth Limited (https://globalwealthlimited.org);
    • Forexmaverick (https://forexmavericks.com);
    • Lucrativefxtmtrade (https://lucrativefxtmtrade.com);
    • Trust Margin (www.trustmargin.com);
    • China Minsheng Bank UK (www.chinaminsh.com), clone of licensed company;
    • Howden Equine Insurance (https://howden-equine-insurance.myfreesites.net, https://howdenequine-insurance.myfreesites.net), clone of licensed company;
    • The Hinton Group (www.thgcapitalsavings.com);
    • Bamboo Loan Finance (https://www.facebook.com/people/Bamboo-Loan-Finance-Org/61556320254256/, https://www.facebook.com/people/Bamboo-Loan-Finance/61559397400348/, https://www.facebook.com/people/Bamboo-Loan-Finance-Organization/61557329484474), clone of licensed company;
    • Infinite Fx (www.infinitefx.ltd);
    • Fxpt Live (https://fxptlive.online);
    • Astrofxinvest.top Limited (https://astrofxinvest.top);
    • Futurewealths (https://futurewealths.ltd);
    • Prof Cloud Invests / Professional Cloud Invests (https://profcloudinvests.online);
    • Ethical Fundings/ Ethical Fundings Investments (https://ethicalfundings.com);
    • Silver Capital Management Llc (www.silvercapmgmt.com);
    • Bitsfury.finance (www.bitsfury.finance);
    • Dodenetchain (www.dodenetchain.com);
    • Exc500 Global (www.exc500global.com);
    • Baguettemax (www.baguettemax.com);
    • Argofinance (www.argofinance.co.uk);
    • Algorfinance (www.algorfinance.com);
    • Bridgepoint Management Group Llc (www.bridgepointmgtgrp.com);
    • Bulltrend (www.bulltrend.io);
    • Piexbit (www.piexbit.com);
    • Abn Amro Bank Nv (www.amroonline.com), clone of licensed company;
    • Acl-consultancyltd, clone of licensed company;
    • Dbgmarketltd.com, clone of licensed company.

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • Six Digital Exchange, clone of licensed company.

    Reported by the Financial Services and Markets Authority (Fsma) – Belgium:

    • Bitcoin Avage 500 (www.bitcoinavage500.com);
    • Gas 4.0 Alrex / Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);
    • Trade 7.0 sprix (https://techtonicterritory.com, https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/, https://www.aquamarinespasauna.com/index.html).
    • 24era (https://24era.com/);
    • Abyss World Asset (https://www.abyss-world-asset.com/);
    • Antbit (www.antbitx.cc);
    • Axys Global (https://axysglobal.cc/, www.axysglobal.ltd);
    • Bit4eu (https://bit4eu.co/, www.bit4eu.io, www.https://bit4eu.cc/);
    • Bit-wise (https://www.bit-wise.co/);
    • Coineuro Cap (https://coineurocapital.co/);
    • Delta24 (delta24.pro);
    • Finkea (www.finkea.com);
    • Fx Tampa (https://www.fxtampa.net/, https://www.fxtampa.com);
    • Globalconnect24 (https://www.globalconnect24.net/);
    • High Forecast (https://www.hiforecast.com/, https://www.hiforecast.world/);
    • Investment Peak ("https://investmentpeak.com/, http://www.investmentpeak1.com/, http://investment1peak.com);
    • JPMreview (https://www.jpmreview.net/);
    • Kucoine (www.kucoine.cc; www.kucoine.net);
    • Main Btc (https://main-btc.dev/, https://main-btc.com/);
    • Market2trade (https://market2trade.com/);
    • Market4trade (www.mrk4trd.com);
    • Market Rate Ai (https://mrate-ai.com/);
    • Oxtrades (https://oxtrades.com);
    • Profit Gainer (www.profit-gainer.com, www.profit-gnr.com, www.finkanso.com);
    • Profitmarkets (https://profitmarkets.org/);
    • PrimeBanque (https://primebanque.com/);
    • Robintrov (https://www.robintrov.com/, https://robintrov.io/);
    • Stecapital (https://stecapital.cc/);
    • SwisscoinCo (https://swisscoinco.com/);
    • Tipo-group.com, Trading-Wave, Trading-Waves, Tipo Group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
    • Trade101.ai (https://trade101.ai/);
    • Trilophun Incoporations (https://trilophun.com/);
    • Xtrader.Ca (www.xtrader.ca);
    • Wavestrader (https://wavestrader.io/);
    • Wfm International (https://www.wfminternational.com/, https://wfminternational.vip/);
    • Zz Trading (https://zztrading.io/).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) – Luxembourg:

    • Allgreattrade (www.allgreat-trade.com);
    • www.viva-gestion.com, clone of licensed company;
    • Cabinet Jvc Invest, clone of licensed company.

    Reported by the Federal Financial Supervisory Authority (Bafin) – Germany:

    • Wb Marketing Llc (www.buehner-invest.com/profitsave-dein-bitcoin-mining-leicht-gemacht).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Trade Room 24 (www.traderoom24.com);
    • Best Direct Finance (www.bestdirect-finance.com):
    • Wavestrader (www.wavestrader.io);
    • Swisstbank (www.swisstbank.com);
    • Cryptop Bank (www.cryptopshore.com);
    • Cbhandlife, clone of licensed company;
    • Stakingcap (www.stakingcap.io / www.stakingcap.co);
    • www.alphawave-sa.ch, clone of licensed company;
    • www.sfn-investment.ch, clone of licensed company;
    • www.regon-global.com, clone of licensed company;
    • www.regoninvestment.com, clone of licensed company;
    • www.incore-fund.com, clone of licensed company;
    • Globalunionprime (www.globalunionprime.com);
    • Genesisplusai (www.genesisplusai.com);
    • www.finmm.com, clone of licensed company;
    • Globally-Investments Limited (www.globally-invest.ai);
    • Reinholds Gold (www.reinholdsgold.net);
    • Fundexcapitals (www.fundexcapitals.com);
    • Cryptofundtrader (www.cryptofundtrader.com);
    • Asset Bank (www.assets-bank.com).

    Reported by the Securities and Futures Commission (Sfc) – Hong Kong:

    • www.xtremetrad.com, clone of licensed company;
    • www.hkchangyuan.com, clone of licensed company;
    • https://website.vendpei.com, clone of licensed company;
    • Ice Global Professional Station (hxxps://icapes[.]com/app).

    Reported by the British Columbia Securities Commission (Bcsc) – British Columbia:

    • Capital Market Reserve (https://www.capitalmarketreserve.com);
    • Triumphincome (https://triumphincome.io);
    • https://m.bit-support-gemini.com, clone of licensed company;
    • Bulltargets (www.bulltargets.com);
    • Sure Trade Group (https://suretradegroup.a);
    • Thebiggestfuture (https://thebiggestfuture.com);
    • Magna Fx (https://fx-magna.com);
    • Crzcoin Technology Inc. /Crzcoin (www.crzcoin.com);
    • Goldentargets (https://www.goldentargets.net);
    • Eternity-trade (https://eternity-trade.life);
    • Magnum Holdings (https://magnumholdings.io);
    • Morgan Stern (https://www.morganstern.io);
    • Swisscoinco (https://swisscoinco.com);
    • Capitalclique (www.capitalclique.vip, www.capitalclique.com, www.platform.capitalclique.pro).

    Reported by the Financial Services Agency – Japan (Fsa) - Japan:

    • Long Asia Group Nz Limited;
    • March Global Ltd;
    • Yzz Capital.

    Reported by the Financial Services Authority of Seychelles (Fsa) – Seychelles:

    • https://quomarkets.com;
    • https://firstallytrade.com.

    Reported by the Financial Markets Authority (Fma - New Zealand) - New Zealand:

    • www.expresstrademarket.com, clone of licensed company;
    • www.mintedsavvy.live, clone of licensed company;
    • Hfsc / Bitwinne (www.bitwinne.com);
    • Parnell Rosenberg Irwin Asset Management / Priama (www.priama.com);
    • Fira / Fraud Investigation & Repatriation Authority / Ladew Law / Department of Financial Transactions (www.firagov.org, www.ladewlegalservices.com);
    • M23trading Limited (www.m23trading.com);
    • Tradesafer / Australian Trader / Tradesafer Group (www.tradesafer.com; www.AustralianTrader.com; www.trade.tradesafer.com);
    • Grandeur Capital Pro (https://grandeurcapitalpro.com);
    • Multi Global Leaders (www.multigloballeaders.com).

    The Regulatory Authority of New Zealand, warns savers that a scam is underway through which false term deposits are being offered using the name of Co-operative Bank.

    The scammers pose as Co-operative Bank employees and send false product disclosure statements using the bank's name, logo, address and registration details.

    Co-operative Bank has confirmed that it is not connected to these offers. Co-operative Bank also confirmed that it directs its customers to the bank's website to view and download documents such as the prospectus. When in doubt, customers should check the details on Co-operative's website or contact the bank to confirm.

    Fma recommends that investors contact the relevant bank or financial institution through verified channels before investing money.

    Reported by the Jersey Financial Services Commission (Jfsc) – Jersey:

    • Areeva Private Trust Company Limited (https://areevaprivatetrust.com).

    Reported by the Ontario Securities Commission (Osc) – Ontario:

    • Oxford Wise / Oxford Wise Eu (www.oxford-wise.eu);
    • Exopip (www.exopip.com, www.exopip.net);
    • Tierra 500 / Tierra Group Ltd. (www.tierra500.com, www.tierra500.net);
    • Thewavesmines (www.thewavesmines.com, www.gg.thewavesmines.com);
    • Gain Market Hub (www.gainmarkethub.com);
    • Tstocks-Efts / Tstocks-Efts Limited (www.tstocks-efts.com);
    • Markets Ac (www.marketsac.network, www.marketsac.com, www.marketsac.ltd);
    • Groiki.com (www.Groiki.com);
    • Nfg Finance, (www.nfgfinance.com, www.nfgfinance.vip, www.nfgfinance.net);
    • Central Margins / Centralmargins Trading Services Llc (www.centralmargins.com);
    • Master Trading / Mastertradingfx (www.mastertradingfx.com, www.mtfx.site;
    • Cryptos-Wallet (www.Cryptos-Wallet.com, www.Cryptos-Wallet.io);
    • Eagleup / Eagleup Finance / Eagleup Investments (www.eagleup.finance, www.eagleup.investments);
    • Cryptologiciq (www.cryptologiciq.com);
    • Live Access Trade (www.liveaccesstrade.com);
    • X-Finance Corp. (www.xfinancecorp.com, www.x-financecorp.com);
    • Trade Xtix Coins (www.tradextixcoins.com);
    • Lova Crypto (www.lovacrypto.com);
    • Otpfx (www.optfx.com, www.optfxtrade.com);
    • Ir Strategies (www.irstrategies.net, www.ir-strategies.net, www.personal.ir-strategies.net).

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • Berniston (www.brniston.com, www.berniston.com);
    • Canada Crypto (www.canada-crypto.com);
    • Spider Trex (www.spidertrex.net);
    • Rigel Capital Partners Limited (www.rigelcapitalpartnersltd.com);
    • Ethena (www.ethenaeth.com, www.ethena.fi);
    • Bitmaex (www.btmaex.co);
    • Toptradelife (www.toptrade-life.com);
    • Forich Max (www.forichmaxltd.com).

    Reported by the National Securities and Stock Market Commission, Ukraine (Nssmc) – Ukraine:

    • Abra Traders (https://abratradershubs.com);
    • Hashaxe (https://hashaxe.com);
    • Assetwise-invest.com (https://assetwise-invest.com);
    • Azaforex (https://azaforex.com);
    • Closeoption (https://www.closeoption.com);
    • Myfundedfx (https://myfundedfx.com);
    • Copyfx (https://www.copyfx.com);
    • Roboforex (https://www.roboforex.ua, https://www.roboforex.com, https://start28.roboforex.org).

    Reporting by the Securities and Exchange Commission (CySec) – Cyprus:

    The Cyprus Supervisory Authority, the Cyprus Securities and Exchange Commission ("CySEC") warns savers that false and misleading posts have been identified in electronic and social media in which well-known political figures and/or artists claim to have invested and/or recommend investment products through which high returns would be possible. These false and misleading posts aim to deceive and defraud the public and are unrelated to the public figures presented as investors/advisers. CySEC investigated a number of these false and misleading posts on social media and confirmed that they do not belong to entities or individuals licensed to provide investment services. CySEC urges the public to be especially cautious and make sure that any person or entity they are in contact with is licensed to provide investment services in Cyprus and is therefore acting in compliance with investor protection regulations. Furthermore, in the event of a dispute with an unauthorized entity, the public will not have access to out-of-court settlement procedures. In such a case, it will be necessary to apply to the police and the courts for redress.

    It is possible to check whether a company is authorized to provide investment services in Cyprus by visiting the CySEC website (cysec.gov.cy).

    CySEC also warns savers that it has become aware of the existence of the website "cysecgov.org," which was created maliciously and does not belong to CySEC. In addition, the e-mail address "supportcenter@cysecgov.org" mentioned on the aforementioned website does not belong to CySEC. In addition, the website "cysecgov.cc" was also maliciously created and does not belong to the Authority.

    CySEC would like to warn the investing public that through these websites and emails, individuals fraudulently present themselves as officials or representatives of CySEC, approaching investors and soliciting fees in exchange for alleged agreements to recover losses incurred as a result of their investments made through companies under CySEC's supervision.

    Recently, there has been an increase in cases where individuals fraudulently present themselves as CySEC representatives, either through emails or through fake accounts on social media platforms (Facebook, Instagram, Telegram, Viber, and WhatsApp). The public is urged to beware of these scams.

    To help the public identify and avoid fraudulent traders, CySEC would like to remind the public that:

    - CySEC never contacts individuals by phone or sends unsolicited correspondence and does not request personal data, financial or other information;

    - Investors are encouraged to contact CySEC to confirm the authenticity of communications by emailing info@cysec.gov.cy before taking any action and to inform CySEC of any suspicious activity of which they become aware;

    - CySEC's authentic emails include addresses ending with cysec.gov.cy, although, there have been cases where scammers have disguised their web addresses by including the authentic one;

    - CySEC has no authority or mandate to collect fees for any purpose from individual investors, nor does it have the authority to appoint anyone to do so on its behalf;

    - CySEC does not authorize, verify, monitor, or engage in any way in class actions, compensation schemes, payments between natural or legal entities, or public or private organizations;

    - CySEC issues multiple notices and regular updates regarding unregulated entities and impersonations of CySEC representatives, which can be found among CySEC notices;

    - Guidance for investors on how to spot financial scams can be viewed on the official Cysec website.

    Finally, CySEC urges the public to remain vigilant and cautious of any unwanted communications that appear to come from the Authority and to refrain from sending money to anyone claiming to represent it.

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • The Traders Domain (www.thetradersdomain.com);
    • The Traders Domain (www.thetradersdomain.com);
    • Fortis Fx (www.fortixfx.net);
    • Automated Investment Service (www.ais.so);
    • Forex Titan Exchange (www.forextitanexchange.com);
    • Portal-Invest (www.portal-invest.org);
    • Xbo Invest (www.xboinvest.com);
    • Solution-Fx / Solution-Fx Markets (Pty) Ltd (www.solution-fx.com).

    Reported by the Financial Services Regulatory Authority, Abu Dhabi (Fsra) – Abu Dhabi:

    • Sterwa Holdings (https://sterwaholdings.com/index.html).

    3 September 2024

  • 27 Aug 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by the Financial Conduct Authority (Fca) - United Kingdom:

    • Astrowealthsaccess.com (astrowealthsaccess.com);
    • Standard Investment Option (https://xtremeinvestmentoption.com/, standardinvestmentoption.online);
    • S W Automotives (clone of licensed company) (https://shaunwilsonautomotive.com);
    • Emirates Global Pay Ltd (clone of licensed company) https://www.eg-pay.co.uk);
    • Leon Capital (clone of licensed company) (http://leonllp.org);
    • TWENTSIXPRO BANK (www.twentsixprobank.com);
    • EQUITYMARKET (www.equitymarketscap.com);
    • Standard Investment Option (https://xtremeinvestmentoption.com/, standardinvestmentoption.online);
    • BRANT ASSETS (https://brantassets.com/);
    • AssetAssetcapitalFXapitalFX (https://assetcapitalfx.com/);
    • appexmarketcapitalinvestment (https://appexmarketcapitalinvestment.pro/);
    • Elite Wealth Consultants (https://elitewealthconsultants.com/);
    • StakingFarm - stakingfarm.com (www.stakingfarm.com);
    • Twelve Whales LLC (https://www.twelvewhales.com/);
    • Bitplus Capital Ltd (https://bitpluscapital.co/);
    • BLACKWOOD GLOBAL HOLDINGS LTD (wwwblackwoodglobalholdingsltd.com);
    • PRISTINE FX LIMITED (https://pristinefx.icu/);
    • SKYTRADE ASSET COMPANY (https://skytradesinvest.com/);
    • Titan Trade Market (https://titantrademarket.com/);
    • KH SHARES (https://www.kh-shares.com/);
    • TRADE HUXE (https://tradehuxe.com/);
    • GROWTH SAVINGS INVESTMENT (https://growthsavingsinvestment.com/);
    • GLOBAL INVEST (https://global-investltd.com/);
    • Incometraders Invest / Income Traders Invest (https://incometraders-invest.com/);
    • DIGITALSULTIMATE (www.digitalsultimate.com);
    • GERALD & GERALD EXCHANGES (www.geraldexchange.com);
    • EMIRATES MINER (www.emirates-miner.com);
    • AMELIORATEDIGIT (www.amelioratedigit.com);
    • socgeninternational.com (clone of licensed company);
    • CEDAR TRADE GLOBAL (https://cedartradeglobalfx.com/);
    • XORAT FINANCIAL ADVISOR LLP (https://xoratfinadvisorllp.com/);
    • GRADAN BANK (https://gradanbank.com/);
    • BLACKROCKMINEFX (https://blackrockminefx.com/);
    • IDOCAP (https://idocap.com/);
    • Monetio (https://monetio.io/, https://www.monetio.io/);
    • Agewell Finances / aw-finances.com (https://trade.aw-finances.com/, https://aw-finances.com);
    • QMEMTERWAY RAISING LTD (www.qmenterwayraising.com);
    • FXTMTRADING (www.fxtmtrading.info);
    • FXCAPITAL FINMARKET (www.fxcapitalfinmarkets.com);
    • ARENA CAPITAL (www.arenacapitals.co.uk);
    • LIBERTYFX LITE (www.libertyfxlite.com);
    • FAST-OPTIONS (www.fast-options.info);
    • MOONSCAPEFX (www.moonscapefx.com);
    • Temp Cover Now (clone of licensed company) (https://tempcovernow.com);
    • ANUBIS / ANUBIS GLOBALS (www.anubisglobals.org);
    • Chelverton ASSET Market (clone of licensed company);
    • Debt Free Service (https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/);
    • LumineTrade/ Lumine Trade (clone of licensed company) (www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net);
    • renfieldequity.co.uk (clone of licensed company) (https://www.renfieldequity.co.uk/);
    • TRADE LLC GLOBAL / TRADELLCGLOBAL.COM (https://tradellcglobal.com/);
    • Market Master Trade (https://marketmastertrade.com/);
    • FORTUNE-CAPITAL LTD (www.fortune-capital.ltd);
    • BULLPROJECTS / bullprojects.com (www.bullprojects.com);
    • BLOCKOPTICAL (www.blockoptical.info);
    • Aimarkets24 / aimarkets24.com (www.aimarkets24.com);
    • BITBOTER (www.bitboter.com);
    • COINCASHE (www.coincashe.com);
    • AXERA LTD / axera.ltd (www.axera.ltd);
    • BANKIS ASSETS LIMITED (www.bankis.co.uk);
    • XTB Limited (clone of licensed company) (https://xtbtrading.org);
    • Assured Marketing Solutions Limited t/a Families in Debt (https://familiesindebt.org);
    • ATPBot Co Ltd / https://www.atpbot.com/en (https://www.atpbot.com/en);
    • admfxgltd.com (clone of licensed company) (https://www.admfxgltd.com/, pc.amglgroup.com);
    • capitalpartnersgroupltd.net (clone of licensed company) (https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/);
    • First Source Investment/ Weibo Capital/Vibo Capital (clone of licensed company);
    • GLOBAL INVEST LTD (www.globalinvltd.com);
    • edrinvestments.com (https://edrinvestments.com/);
    • Asset Vortex (https://assetvorfph.com/);
    • INVESTUSSD (https://www.investussd.com/);
    • Minesafe Investment (https://minesafeinvestment.com/);
    • CRYPTO LIFE (https://cryptolifesupportmarket.com/);
    • Iqmarketfx (https://iqmarketfx.com/);
    • CRYPTOPULSE (www.cryptopluse.live);
    • DOZ-COINLAB (www.doz-coinlab.com);

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Fidelity Max Investment Management (www.fidinvesmax.com);
    • Questh X SA (www.questhx.com);
    • Titan Capital Partners (www.titan-capital-partners.com);
    • TradeMarkets, (www.t-m.global);

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • Transit (natnorthernly.com);
    • Capital Ventures (capital-ventures.co);
    • Lova Crypto (lovacrypto.com);
    • Sure Trade Group (suretradegroup.ai);
    • Ambit Capital (ambitcap.com);
    • Apex Wealth (apexwealth.vip);

    Reported by the Securities and Futures Commission (Sfc) – Hong Kong:

    • webullhk.net/#/bigtrade (webullhk.net/#/bigtrade);
    • www.klaycap.com (www.klaycap.com);
    • Arrexpro (www.arrexpro.com);
    • Onepro Global Limited (www.oneproglobal.com);
    • EPECS Limited (www.epecs.info);
    • www.blackwellzq.com (www.blackwellzq.com);

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) – Luxembourg:

    • JVC INVEST clone of licensed company;

    Reported by the Suruhanjaya Sekuriti – Securities Commission Malaysia – Malaysia:

    • FXGT (https://t.me/+Xg_aTs0MjxA5Y2Jl);
    • Ambient Research (https://ambientresearch.co/);

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • Six Digital Exchange (kloon) (www.sixdigitalexchange.com);

    Reported by the Financial Supervisory Authority, Romania:

    • SENECA CORPORATE (https://seneca-corporate.org/ro/);
    • Charm Finance (https://charm-finance.com/);

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • ASP Bank – unlicensed entity (https://aspbank.net);
    • Danish Markets (Europe) Limited – unlicensed entity;

    Reported by the Central Bank of Ireland (Cbi) – Ireland:

    • Macquarie (clone of licensed company); (www.macquariecapital.ie - www.macquariecap.com);
    • Estela Capital ICAV (clone of licensed company) (https://estela-capital.com/);
    • Garlin Investments ICAV (clone of licensed company) (http://www.garlininvestmentsicav.com/);
    • Heritage Investment ICAV (clone of licensed company) (https://www.heritageinvestmenticav.com/);
    • White Oak ICAV (clone of licensed company) (https://whiteoakicav.com/);
    • Guardian Invest (www.guardianinvest.co);
    • IrishRateFinder.com (www.irelandratefinder.com);
    • Irish Savings Rates (www.irishsavingsrates.com);
    • MMC Securities (www.webtradersclientzone.com - https://mmcsecuritiesltd.com);
    • INV Ireland (https://inv-ireland.com/);
    • Fixed Return Bonds (www.fixedreturnbonds.com);
    • Zurich Bank (clone of licensed company) (www.zurichbondsie.com);
    • Bank of Montreal (clone of licensed company) (www.bmosecurities.com - www.bmo-private.com);
    • Fixed Income Derivatives PLC (clone of licensed company) (www.fid-plc.com);

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Quantumlux Group (https://quantumluksgroup.com/pl/).
    • Pulse Investments
    • REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE.
    • Premium Invest Club.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) – Spain:

    • https://zztrading.io (HTTPS://ZZTRADING.IO);
    • https://delta-trend.com (HTTPS://DELTA-TREND.COM);
    • LIMMERCOIN (HTTPS://LIMMERCOIN.IO/ES - HTTPS://THELIMMERCOIN.COM/ES - HTTPS://LIMMERCOIN.ME/ES - LIMMERCOIN);
    • https://royalsacademy.es (HTTPS://ROYALSACADEMY.ES);
    • https://ipromarkets.com (HTTPS://IPROMARKETS.COM);

     

    13 August 2024

  • 13 Aug 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by the Financial Conduct Authority (Fca) - United Kingdom:

    • Truthqapital (www.truthqapital.com;
    • Asceillis (https://asceillis.com);
    • Global Coin Trade (https://globalcointrade.org);
    • Elite-Minners (https://elite-minners.org);
    • Stable-Capitals (https://stable-capitals.biz);
    • Speedcover (https://speedcover.uk);
    • Gocover (https://gocover.uk/);
    • Prime Capital Investment Company Limited (https://primecapitalinvestmentcompanylimited.com);
    • Flex Capital (https://flexcapitalfx.com);
    • Fx Digital Lab (https://fxdigitallab.com);
    • Apex Fx Investment (www.apexfxinvestment.live);
    • Greyt & Lewis Management Inc (www.greytandlewis.com);
    • Elite Investment Agency (www.eliteinvestmentagency.com);
    • Legacycoinmarket (www.legacycoinmarket.com);
    • Golden Traders Invest (www.goldentradersinvest.com);
    • Fast Fx Pay Trading Company (www.fastfxpaytrading.info);
    • Blockchain Investors (www.blockchainsinvestor.com);
    • P500.io, clone of licensed company;
    • Multiminners (https://multiminners.com);
    • Pledgevow (www.pledgevow.com);
    • Cryptomaniaexclusive (www.cryptomaniagcexlusive.com);
    • Foxswap Fx (https://foxswapsfx.com);
    • Fftfx Trading / Fftfxtradinglt.com (https://fftfxtradinglt.com);
    • Felton-West Consultancy Group Llp (www.felton-westconsultancy.com);
    • Craven Finance (www.cravenfinance.com), clone of licensed company;;
    • Ampvehicles.com (www.ampvehicles.com), clone of licensed company;
    • Grabek Global Ltd (https://grabek-global.com);
    • Exper Tradex (www.exper-tradex.online);
    • Blue Springs Holdings (email: support@bluespringsholdings.ltd);
    • Asset Ideal (http://assetideal.org);
    • Excellence Markets (www.excellence-markets.com);
    • Lion Prime Fx (www.lionprofx.com);
    • Eazyfxdex Trades (www.eazyfxdextrades.com);
    • Skybuckfx (https://www.skybuckfx.com);
    • Finance Income (https://finance-incomes.com);
    • Ameritradings (https://ameritradings.org);
    • Netfx Pro (www.netforexpro.com);
    • Lightlends (https://lightlends.com);
    • Recover Btc (www.recoverbtc.com);
    • Sanford Smith Investments / sanfordsmithinvestments.com), clone of licensed company;
    • Gildencrestcap.com (www.gildencrestcap.com), clone of licensed company;
    • Financial Services Investigation Agency (www.fsia.co.uk), clone of licensed company;
    • Auto5cryptofxtrade (https://auto5cryptofxtrade.com);
    • Forexpotentialtrade (https://forexpotentialtrade.com);
    • Stockexchangepro (https://stockexchangepro.com);
    • Barbizon-Invest (https://barbizon-invest.com);
    • Profitxinvestment / Profitxinvestments.com (https://profitxinvestments.com);
    • Standard Metropolitan Bank (https://standardmetropolitanbank.com);
    • Bukasinwealth (https://bukasinwealth.com);
    • Dibfx.pro (https://dibfx.pro);
    • Digifx Trader (www.digifxtraders.com);
    • Ideal Market (www.idealmarketpro.com);
    • Soluction Market Trades (www.soluctionmarkettrades.com);
    • Grossfield (www.grossfieldltd.vip);
    • Alphawavetrade Ltd (www.alphawavetrade.com);
    • Natureinvestltd.com (www. admin@natureinvestltd.com);
    • Virtualfxtrade.live (www.virtualfxtrade.live);
    • Quantum Invest Hub (www.quantuminvesthub.com);
    • Genuine-capitals.org (www.genuine-capitals.org);
    • Defitrade.ltd (www.defitrade.ltd);
    • Vantage Securities Llc (www.vantagesecuritiesllc.com);
    • Binerns Invest (https://binernsinvestment.com);
    • Wealth-incomeearners (https://wealth-incomeearners.cc);
    • Alliance Pro Fxtrade (https://alliancefxtrade.com);
    • Liveinvests (https://liveinvests.com);
    • Polaris Bit Limited (https://investwithpolaris.com);
    • Brazzassets (https://brazzassets.com);
    • Investec (email: accounts@investec-clients.com, clone of licensed company;
    • My Banking Direct (www.mytransferpaydirect.com);
    • Gdcl Success (www.gdclfx.com);
    • London Trading Index Limited (https://londontradingindex.com);
    • Mooncod Investments (https://mooncodinvesttrade.com);
    • Elite Capital (www.elitecapitalfx.org);
    • Ytl Asset Management (https://ytlassets.com);
    • Sogexpertfx (https://sogexpertfx.com).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Ether Lux (www.eng.etherlux.space);
    • www.market.espace-allegretto.com, clone of licensed company;
    • www.sici.lu, clone of licensed company;
    • www.spring-investment.com, clone of licensed company;
    • www.moventumsca.com, clone of licensed company.

    The Luxembourg Supervisory Authority also informs savers that through the websites www.lf-surveillance.org and www.cssf.devolopment-sites.info, unknown persons are contacting the public pretending to be employees of the Supervisory Authority.

    Reported by the Czech National Bank - Czech Republic (Cnz) - Czech Republic:

    • monecoplus.com.

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Netherlands:

    • Nexusphere Financials (https://nexuspherefinancials.com).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) - Switzerland:

    • www.das-finanz.com, clone of licensed company;
    • Via Brazil International Partners Gmbh in Liquidation (www.viabrazil.ch);
    • www.pegasuscapitals.com, clone of licensed company;
    • www.finance-acpn-gmbh.ch, clone of licensed company.

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) - Quebec:

    • Unicoins24 (www.unicoins24.online);
    • Afx Markets (afx-markets.com);
    • Digitalprimediortrd (www.digitalprimedoirtrd.com);
    • Global Digital Trades (www.globaldigitaltrades.com);
    • Globalstock Digital Trades (www.globalstoc.com);
    • Leaderswtie (www.leaderswtie.com);
    • Meta24fx (www.mt24fx.net, www.mt24fx.online, www.mt24fx.life);
    • Nexus Pips (www.nexuspips.com);
    • Money Enhancement (www.moneyenhancement.com);
    • Reliableyieldspot (www.reliableyieldspot.com);
    • Stock Capital Markets (www.stockcapitalmarkets.com, www.stockcapitalmarket.com);
    • Oxtrades (www.oxtrades.com);
    • Mayfair Wealth Ltd (www.mayfairwealthltd.com);
    • TreasuryIncome (www.treasuryincome.com);
    • Aitm Ltd (www.m.aitmltd.com);
    • Fidelity Wealth Management (www.fidelitywealthm.cc);
    • Fpgcoinltd.com (www.fpgcoinltd.com);
    • Trademaxus (www.trademaxus.com);
    • Fameex (www.fameextio.com);
    • Wasabiwallet.is, clone of licensed company;
    • Finance Phantom (www.financephantom.com, www.quina-offers.com www.finance-phantom-ca-fr);
    • Estoque Invest Gmbh (www.estoque-invest.com);
    • Toptradelife (www.toptrade-life.com, www.toptradelife.co);
    • Winstone Investment Group (www.winstoneinvestmentgroup.com, www.wsi-group.net);
    • Twelve Whales Llc (www.twelvewhales.com);
    • Cryptosmarket (www.cryptosmarket.io);
    • Trading Account Limited (www.etradingaccount.com);
    • Force Revenu (www.forcerevenu.com).

    Reported by the Securities and Futures Commission (Sfc) - Hong Kong:

    • https://www.libkr.com.cn/show-79.html, clone of licensed company;
    • Stanley & Elliott Limited (www.stanleyelliottlimited-hk.com), clone of licensed company;
    • http://huili-valuepartners.online, clone of licensed company;
    • Proxinex (hxxps://proxinex[.]com/);
    • https://tc.youliyi.com/gang/cathayse, clone of licensed company.

    Reported by the Suruhanjaya Sekuriti - Securities Commission Malaysia - Malaysia:

    • Ventezo (https://ventezo.com);
    • Axitrader (https://www.axi.com/int/getting-started);
    • Bitget (https://www.bitget.com).

    Reported by the Alberta Securities Commission (Asc) - Alberta:

    • Quadra Pro (www.quadrapro,net);
    • Investousit (www.investousit.com);
    • Sounzk (www.sounzk.com);
    • Spotrade (www.spotrade.net);
    • Shares Holding (www. sharesholding.com);
    • Titanltdinvestments (www.titanltdinvestments.co);
    • Treasury Income (www.treasuryincome.com);
    • Coin World Capital (www.coinworldcap.com);
    • Catycoin (www.catycoins.com, www.catycoin.com).

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Toptradelife (www.toptrade-life.com, www.toptradelife.com, www.toptradelife.co).

    Reported by the Financial Markets Authority (Fma New Zealand) - New Zealand:

    • Juhbz / Ptounz / Spread Dynamics (www.dynamic-arb.vip, www.juhbz.org/#/, www.ptounz.com/#/);
    • Proclubteam / Finance Phantom / Immediate Edge (www.proclubteam.com, www.finance-phantom.nz, www.pleasantery.com);
    • Staxom (www.staxom.org);
    • Btcoinmt (www.btcach.com);
    • Wallex Global (www.wallex.global);
    • Quaintfxmarket (https://quaintfxmarket.com);
    • Primeltd Inc (www.primeltdinc.global, https://prime-ltdinc.co);
    • Plutus Legacy Trust (https://www.plutuslegacytrust.biz);
    • Wti-hk.com (www.wti-hk.com);
    • Omf (www.omfexchange.com https://m.omfexchange.com/#/, www.omfmarkets-ex.com, https://.m.omfmarkets-ex.com/#/, www.markets-omf.com, www.omfmarketxj.com (m.omfmarketxj.com/#/, www.omf-markett.com, www.om-fmarketsx.com, https://m.om-fmarketsx.com/#/, www.om-fmarktsex.co, https://m.om-fmarktsex.com/#/, o-mfmarketts.com (https://.m.o-mfmarketts.com/#/;
    • cofglobol.com.

    Reported by the Financial Services Agency - Japan (Fsa) - Japan:

    • Datawave Tech Ltd;
    • Nipponcapitalfx Llc.;
    • Thara Heights Owner's Corporation;
    • Doo Prime;
    • Xmf Capital Pty Ltd.

    Reported by the Superintendencia del Mercado de Valores, (Panama Smv) - Panama:

    • Tradeeu. Global.

    Reported by the Ontario Securities Commission (Osc) - Ontario:

    • Lux Capitals (www.luxcapitals.com);
    • Alliance Reserve (www.alliancereserve.com);
    • Bibox / Bibox365 (www.bibox365.com);
    • Spotyfx (www.spotyfx.com);
    • Easycrypto4u / Easy Crypto4U (www.easycrypto4u.com);
    • Any Coin Capital (www.anycoincapital.com).

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Magmacore (https://magmacore.capital);
    • Royals Academy (https://royalsacademy.es);
    • Zztrading (https://zztrading.io);
    • Ipromarkets (https://ipromarkets.com);
    • Delta-Trend (https://delta-trend.com);
    • Limmer Coin (https://limmercoin.io/es, https://limmer-coin.app/es, https://limmer-coin.org/es, https://limmer-coin.net/es, https://thelimmercoin.com/es, https://limmercoin.me/es).

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Essentials Finance;
    • Dda Loans;
    • White Oak Icav, clone of licensed company;
    • Estela Capital Icav, clone of licensed company;
    • Garlin Investments Icav, clone of licensed company;
    • Heritage Investment Icav, clone of licensed company;
    • Compare Savings;
    • Eire Bonds;
    • Guardian Invest;
    • Ireland Rate Finder;
    • Irish Savings Rates;
    • Mmc Securities, clone of licensed company;
    • Inv Ireland;
    • Fixed Return Bonds;
    • Zurich Bank, clone of licensed company;
    • Bank of Montreal, clone of licensed company;
    • Fixed Income Derivatives Plc, clone of licensed company;
    • Atlas Group Holdings;
    • Youtube Euros;
    • Kredafin;
    • Online Finance Plus;
    • Macquarie, clone of licensed company;
    • Dengrove Dac, clone of licensed company;
    • Wallace Loan Group;
    • Financeaflow;
    • Service Finance;
    • Cryptoswaps.org;
    • Savlwall.com;
    • Vaultcrypto.net;
    • Gryptopoint.com;
    • Tokenstrade.net;
    • Bitewallet.net;
    • Gemcryptowall.com.

    13 August 2024

  • 30 Jul 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by the Financial Conduct Authority (Fca) - United Kingdom:

    • Fxtmharvests (https://fxtmharvests.com/, https://fxtmharvests.com);
    • Extrem Asset (https://extremasset.com);
    • Nexus AIbot Markets (https://nexusaibotmarkets.com);
    • Digitaecompro (www.digitaecompro.online);
    • Groot Earnings (www.grootearnings.com);
    • 247bliss Forex (www.247blissforex.com);
    • Voxx Trade (www.voxxtrade.com);
    • Foxo Trade (www.foxotrades.com);
    • Forty Trade / 40 Forty Trade (www.fortytrader.com);
    • Fxglobalstockmarket (www.fxglobalstockmarkets.com);
    • Oxcoinflowminingtrade (Oxt) (www.oxcoinflowminingtrade.com);
    • Meistrgold (www.meistrgold.com);
    • Global Stable Earning (www.globalstableearning.com);
    • Growminingfx.biz Limited / Gmfx (https://growminingfx.biz);
    • Bit Prime Asset (https://bitprimeasset.com);
    • Stockcrypto Market Insight Llc (https://unitefxinvestingcompany.com);
    • Gfinmarkets (www.gfinmarkets.com);
    • Gsd Capital (www.gsd.capital);
    • Vendigital Ltd / Vendigital Limited / Vendigital Association / Digital Ventures (https://www.vendigital.tech), clone of licensed company;
    • Damian Jackson (www.damianjacksontrade.com);
    • Boley (www.boley.im);
    • Spot Pro Markets (www.spotpromarkets.com), clone of licensed company;
    • Foreignmarketoptions Limited / Fmo (www.foreignmarketoptions.com);
    • Axis Wealth Alternative Investments (https://axis-wealth.com);
    • Sparrowstradings-fx.com (https://sparrowstradings-fx.com);
    • Globalluentsavings (https://globalluentsavings.com);
    • Vision Fs Ltd (https://vision-fs.com), clone of licensed company;
    • Market Makers / Market-mkrs.com / Marketmakers.cc (https://market-mkrs.com/, https://marketmakers.cc);
    • Chillis Bank (www.chillisbank.com);
    • Fx Million Online (www.fxmilliononline.ltd);
    • Crypto Excise (www.cryptoexcise.com);
    • Excel Fx Markets / Xcel Fx Markets (www.excelfxmarket.com);
    • Eme Capital lpP / Eme Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / Eme Trusted Wealth (https://emglobal.co.uk, https://emefincap.com, https://emergingmarketsglobaluk.co.uk, https://emefintrade.com, https://emefincap.co.uk, https://emergingmarketsglobal.co.uk, https://emwealth.co.uk, https://emglobalam.co.uk, https://emefinsecurities.com), clones of licensed company;
    • Llci Limited (https://www.llcilimited.com);
    • Novva Capital (https://novvacapital.com);
    • Future Flare Finance (https://futureflarefinance.com);
    • Mega Fx (https://mfxjp.com);
    • Cryptotecky (https://cryptotecky.com);
    • Springcofx (https://springcofx.pro);
    • Xeenicefxm (https://xeenicefxm.com);
    • Emiratesfx.ae (https://emiratesfx.ae);
    • Aussiebondfx (www.aussiebondfx.com);
    • Smart Fx Investment (www.smartprofittradefx.trade);
    • Crypto Camp (https://cryptocamp.cc);
    • London Capital Group Southern Ib (email: mentorsahamglobal@gmail.com), clone of licensed company;
    • Golden Ant / Ant Monetary (https://www.ant-monetary.com/, https://antmonk.com/, https://www.antmax.net/, https://www.antmax.com);
    • Central Markets Invest Ltd (https://centralmarketsinvest.com, https://platform.centralmarketsinvest.co), clone of licensed company;
    • Assetradar Brokerage (www.assetrader.com);
    • Wachlet Gray Capital Partners (www.wachletgraycapital.com);
    • Fxtradefinanece (https://fxtradefinanece.online);
    • Cryptoworld-Fx (https://cryptoworld-fx.com);
    • Apexcircle Fx (https://apexcirclefx.com);
    • exo-asset.com;
    • Marketstocks 24 (https://marketstocks24.com);
    • Rumblenomic (www.rumblenomic.co);
    • Remy & Associates Llp (www.remyassoc.com);
    • Americanfxtrading (www.americanfxtrading.us);
    • Elite Assets Fund (www.eliteassetsfund.com);
    • Smartmarkets.cc (www.smartmarkets.cc);
    • Apexglobalwealth (www.apexglobalwealth.com);
    • Vitafxtrade / Vitafxtrade.online (https://vitafxtrade.online);
    • Cashdefimarkertstmg (www.cashdefimarkertstmg.com);
    • Fmd Expert Trade / Fmdexperttrade (www.fmdexperttrade.com);
    • Topforexechange (www.topforexechange.com);
    • Auto Trades (www.autotrades.org);
    • Adextradesgo (www.adextradesgo.com);
    • Simplexmarketonlinefx (www.simplexmarketonlinefx.com);
    • Tradesmartfx (www.tradesmartfx.net);
    • Meta Trader Fxpro (www.metatraderfxpro.com);
    • Doublecapitalpay (www.doublecapitalpay.com);
    • Ultimatefx Grand (www.ultimatefxgrand24.com);
    • Investing242 (www.investing242.io);
    • Assetstockempire (www.assetstockempire.com);
    • Prime Alliance Corporate Group Llp (www.primealliancecorpgrp.com);
    • bcp-fs.com, clone of licensed company;
    • Capitalbl12.com / Cbl12.co.uk, clones of licensed company.

    Reported by the Capital Market Authority of Montenegro (Scmn) - Montenegro:

    • Flag Markets Llc.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Gcm Pro (https://gcmpro.io);
    • Ironwave Capital (https://ironwavecapital.com);
    • https://marketsinvest.com/es;
    • http://marketsinvest.net;
    • Metaverse Profit (https://metaverse-profit.org/es, https://metaverseprofit.app/es, https://metaverse-profit.slltop.com/es);
    • Pma / Premium-Maxassets (https://premium-maxassets.com);
    • Primeo Digital (https://www.primeodigital.com);
    • Robbo Ai (https://robbo-ai.app/es);
    • Secret Crisis Blueprint (https://secret-crisis-blueprint.org/es);
    • Swisstrade (https://swisstrade.pro);
    • Capivo / Albi Corporation Ltd (https://www.capivo.com);
    • Asset Ace (https://www.asset-ace.org);
    • Bchworld (https://bchworldex.com);
    • https://bitcoininvesttrust.com;
    • www.ggrowthdplanet.com;
    • Cointrade1000 (https://cointrade-1000.org, https://cointrade1000.com/es, https://coin-trade-1000.com/es, https://cointrade1000ai.com/es, https://the-coin-trade-1000.com/es, https://bitcoinsbuyer.net/es, https://thecoin-trade1000.com/es).

    Reported by the Federal Financial Supervisory Authority (Bafin) - Germany:

    • Profitwallet.

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • www.elygroupsa.com, clone of licensed company;
    • www.commondigital.eu;
    • www.magnumtrade.io.

    The Luxembourg Supervisory Authority also warns savers that unknown persons are illegally using the name of the Luxembourg branch of the licensed banking intermediary "Banque Populaire Alsace Lorraine Champagne."

    Reported by the Swiss Financial Market Supervisory Authority (Finma) - Switzerland:

    • www.delfininvest.de;
    • Fintrexcap (www.fintrexcap.com);
    • Trust Bank Connect (www.trustbnkconnect.com);
    • Profinance (Schweiz) Ag (https://profinance-group.com);
    • Banc Star Financial (www.bancstarfinancial.com);
    • Vodel Global Equities (http://www.vodelglobalequities.com);
    • Swisstrading24 (https://swisstrading24.com);
    • Swissunit24 (https://swissunit24.ch);
    • Börsen Verein Menger (https://bv-menger.com);
    • www.broscoag.ch;
    • Zurichswift Ag (www.zurichswift.com);
    • Toptradelife (www.toptrade-life.com);
    • www.sfd-finanzag.com, clone of licensed company;
    • Betilog Sarl. Asset Management Inc (www.betilog-partners.com).

    Reported by the Ontario Securities Commission (Osc) - Ontario:

    • Ip Gate Trade / Ipgate.trade (https://ipgate.trade);
    • Crypto Hub Canada (www.cryptohubcanada.org);
    • Loncin Global Limited (www.loncinglobal.com);
    • Snook Fashion Llc (www.loncinglobal.com);
    • Topshark (www.topshark.co, www.topshark.io);
    • Algobuddy (www.algobuddy.io);
    • Plus5fx (www.plus5fx.com);
    • Verbex Group (www.verbexg.com, www.ver-gr.com);
    • Ageeon (www.ageeon.live, www.ageeon.com);
    • Doex (www.doex.com, www.doexgf.co, www.doex.digital, www.doex.ltd);
    • Pennybulk.com (www.pennybulk.com);
    • Guaranteed Trade Exchange (www.guaranteedtradexchange.com);
    • Velocitytradefx.com (www.velocitytradefx.com);
    • Sfd-finanzag (www.sfd-finanzag.com);
    • Bybit-vip.cn (www.bybit-vip.cn);
    • Trezor Group (www.trezorgroup.com);
    • Quadra Pro (www.quadrapro.net).

    Reported by the Securities and Futures Commission (Sfc) - Hong Kong:

    • Coinunited.io (https://coinunited.io);
    • www.wgaml.com, clone of licensed company.

    Reported by the Malta Financial Services Authority (Mfsa) - Malta:

    • www.kanelpisolution.com, clone of licensed company;
    • Mowdex (https://mowdex.com);
    • Fegdex (www.fegdex.com);
    • Vucrex (https://vucrex.com).

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) - Quebec:

    • Skyion Group (www.skyiong.com);
    • Quebexwealth (www.quebexwealth.com);
    • Bit-assets (www.bit-assets.com);
    • Vourteige (www.vourteige.com);
    • Trojan Markets (www.trojanmarkets.com).

    Reported by the Suruhanjaya Sekuriti - Securities Commission Malaysia - Malaysia:

    • Oqtima;
    • SuperCi.

    Reporting by the Hellenic Capital Market Commission (HCMC) - Greece:

    The Hellenic Supervisory Commission (HCMC) informs savers that it has become aware of the existence of fraudulent websites in which misleading information and data (e.g. such as name, license number, registered office, etc.) identical or similar to the information relating to the company VIE FINANCE AEPEY, duly authorized, are provided.

    In particular, the Hellenic Authority reports that it has updated the list of clone websites of the company VIE FINANCE AEPEY, which has communicated that it has no connection with them.

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Cexbit-vips (https://cexbit-vips.com);
    • Reltex Group (https://reltexg.com);
    • Ndaxinvestments (https://ndaxinvestments.com), clone of licensed company;
    • Future Wealth Fx (https://futurewealthfx.com);
    • Oroca Lab (https://orocalab.com),
    • X-Bingx (https://x-bingx.net);
    • Nasdaqall (https://nasdaqall.com);
    • Cgwise (https://cgwise.com);
    • Alliance Reserve (https://www.alliancereserve.com);
    • Bit-Assets (https://bit-assets.com);
    • Bitmex-Crypro (https://www.bidmxice.top);
    • Milk Candy Inc. / Doex.com (https://www.doex.com);
    • Arbi Trust Capital (https://arbitrustcapital.net).

    Reported by the Financial Markets Authority (Fma - New Zealand) - New Zealand:

    • Bayleysinvestmentltd.com, clone of licensed company;
    • Pro-limited.com, clone of licensed company.

    30 July 2024

  • 29 Jul 2024
    Warning on

    Krakcoin Trading and www.krakcoin.co - Europe Investment Group Ltd website https://euroinvestgroup.co and https://euroinvestgroup.limited and pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited - FX-Rocket Ltd and FX-Rocket Private Bank website https://fx-rocket.com and pages https://panel.fx-rocket.com and https://trading.fx-rocket.com - IBSasset website https://ibsasset.co

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - "Krakcoin Trading" (website www.krakcoin.co);

    - Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited);

    - FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and);

    - "IBSasset" (website https://ibsasset.co).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1130.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the website www.consob.it, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has also prohibited, pursuant to Article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, the offer to the public of financial products made respectively by Amlight-italianinvestment via the websitewww.amlinght-italiaivestment.net, Shellinvestments via the website https://shellinvestment.net and Promo Art Invest Srl also via the Facebook page https://facebook.com/watch/promoartinvestsrl (resolutions no. 23220, 23221 and 23222 of 25 July 2024).

    The Amlight-italianinvestment had already been suspended for a period of 90 days by resolution no. 23083 of 24 April 2024 (see "Consob Informa" no. 15 of 29.4.2024), Shellinvestments had already been suspended for a period of 90 days by resolution no. 23096 of 2 May 2024 (see "Consob Informa" no. 16 of 6.5.2024) and Promo Art Invest Srl had already been suspended for a period of 90 days by resolution no. 23117 of 14 May 2024 (see "Consob Informa" no. 18 of 20.5.2024).

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Krakcoin Trading via the website www.krakcoin.co (resolution no. 23224 of 25 July 2024);

    - Europe Investment Group Ltd via the websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited (resolution no. 23226 of 25 July 2024);

    - FX-Rocket Ltd and FX-Rocket Private Bank via the website and its pages and (resolution no. 23225 of 25 July 2024);

    - IBSasset via the website https://ibsasset.co (resolution no. 23223 of 25 July 2024).

    29 July 2024

  • 22 Jul 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by the Financial Conduct Authority (Fca) - United Kingdom:

    • Globalinvestment Profit (https://globalinvestmentprofit.com);
    • Estaciondecrypto (https://estaciondecrypto.com);
    • Blanc Invest (https://blancinvest.net);
    • Mineprimefx / Miningprimefx.com Ltd (https://miningprimefx.com);
    • Coinex Digital / Coinexdigitalsystem (www.coinxdigital.cc);
    • Magna Wealth Insured (www.magnawealthinsured.info);
    • Expert Minner / Expert Minners (www.expertminner.info);
    • Exchange-Stake (www.exchange-stake.com);
    • Custom Trade (www.customtrade.info);
    • Forex-Earning (www.forex-earning.pro);
    • Primehub Fx (www.primehubfx.com);
    • Equiedge Securities Llp (www.equiedgesecurities.com);
    • Pipsexperttrades (www.pipsexpertrades.com);
    • Best Trade Nation (www.besttradenation.com);
    • Tradesafe-x (www.tradesafe-x.com);
    • Spacefxtrades (www.spacefxtrades.com);
    • Skytoptradingfx (www.skytoptradingfx.com);
    • 604trading (www.604trading.com);
    • 247cryptocurrencyexchange (www.247cryptocurrencyexchange.com);
    • 10xglobals9driv (www.10xglobals9driv.com);
    • Elitepro Trade (www.eliteprotrade.live);
    • Crypto Vertex Pro (www.cryptovertexpro.com);
    • Stablestockex (https://stablestockex.com);
    • Boostwealth.uk (https://boostwealth.uk);
    • Cryptorockpro Limited (https://cryptorockpro.com);
    • National Debt Help Team (https://nationaldebthelpteam.co.uk);
    • Sse (https://sse-sustainability.com), clone of licensed company;
    • Madison Capital Partners Llc (www.madisoncapitalpartnersllc.com);
    • Trustfund Fx Company Ltd (www.trustfndfxcompany.online);
    • Axtrofx (https://axtrofx.com);
    • Livo Fx (https://livofxtrade.com);
    • Investify Ace Inc (https://investifyace.com);
    • Capitafx Pro (https://capitafxpro.uk);
    • Apex Wealth (www.apexwealth.vip);
    • Elite Fx Financial Markets (www.elitefxfinancialmarkets.com);
    • Trine Ii Acquisition Corp (www.trineacqcorp.com);
    • Golden Fx Market (www.goldenmarkets.live);
    • Beeveetradefx (www.beeveetradefx.com);
    • Income Max Investment (www.myincome-max.com);
    • Octafxtrade (www.octainvestment.net);
    • Geniustock (www.geniustocks.com);
    • Avorcapitaltrade Group (www.avorcapitaltrade.com9;
    • Olympic Fx Traders (www.olympicfxtraders.com);
    • Delton Fx Ltd (www.deltonfx.com);
    • Theny Limited (www.thenylimited.com);
    • Trade Aide Ltd (www.tradeaide.org);
    • Decentexpert-Assets.net (https://decentexpert-assets.net);
    • Prime Fortune Invest (https://primefortuneinvest.com);
    • Dtraq Investments And Loans (https://dtraqinvest.com);
    • Alternatecryptotrade (https://alternatecryptotrade.com);
    • Fox Mining Fx (www.foxminingfx.com);
    • Sq States Ltd (www.sqstates.com);
    • Inter Traders Fx (www.intertradersfx.com);
    • Sbs Crypto (www.sbscrypto.io);
    • Apexfxtradehub (www.apexfxtradehub.com);
    • Coin Beta / Fcinvestment.ltd (www.fcinvestment.ltd);
    • Grand Fx Options (www.grandfxoptions.com);
    • Etfinvest (www.etfinvest.net);
    • Fiat To Crypto (www.fiat-to-crypto.io);
    • Idolfx (www.idol-investment.com);
    • Black Heinz Business Associates (www.blackheinzbusiness.com);
    • Optimum Market Pips (www.optimummarketpips.live);
    • Emerge Corporate Partners Llp (www.emergecorppartners.com);
    • cg-fixedincome.com, clone of licensed company;
    • West Hill Capital (www.westhillcapital.pro), clone of licensed company;
    • Gladstone Capital Group (www.gladstonecapitalgroup.com);
    • Market Capital Option (https://marketcapitaloption.com),
    • Corbit Global Flips (https://corbitglobalflips.com);
    • Marketverse (www.marketverse.online);
    • Megatradingsfx (www.megatradingsfx.com);
    • Skylink Global Markets (www.skylinkglobalmarkets.com);
    • Uniquemegaweb (www.uniquemegaweb.com);
    • Lilauto Trade (www.lilautotrade.com);
    • Coinmegatrades (www.coinmegatrade.com);
    • Edge-Fundstrading (www.edge-fundstrading.com);
    • Digital-Assetdynamics (www.digital-assetdynamics.org);
    • Global-Interval (www.global-interval.org);
    • www.online-expert-traders.ltd;
    • www.controllingleg.com;
    • www.controllingleg.com;
    • Profitsbot (www.profitsbot.info);
    • Richroutehub (www.rich-routehub.com);
    • Mexon Investment (www.mexon-investments.com);
    • Otex Expert (www.otex-expert.com);
    • 2suremarketdesk (www.2suremarketdesk.com);
    • One Financial Market (https://www.onefinancialmarket.co), clone of licensed company;
    • Expertfrx (www.expertfrx.com), clone of licensed company;
    • Bestie Loans (https://www.bestieloans.co.uk);
    • Solve Bit (https://solve-bit.com);
    • Primedigitals.net / Prime Digitals / Prime Digital (https://primedigitals.net);
    • Primedigitalassetltd.com / Prime Digital (https://primedigitalassetltd.com);
    • Stargaze Capital (www.stargazecapital.com);
    • Prudentinvestment (www.prudentinvestment.net);
    • Pipscoretrade (www.pipscoretrade.com);
    • Capital Prime Global Market (www.capitalprimeglobalmarket.com);
    • Massive Earning Income (www.massiveearningincome.com);
    • Gateoptiontrading (www.gateoptiontrading.com);
    • Wideview Trade Partners (www.wideviewtradepartners.com);
    • Netsbit Firm (www.netsbitfirm.com);
    • Fintuity Limited (email: john.mcallisterrrr@gmail.com), clone of licensed company;
    • Flips Fx Trading (https://flipsfxtrading.com);
    • Primetradeoptions (https://primetradeoptions.co);
    • Titantrade Partners (https://titantradepartners.com);
    • World Massive Income (www.worldmassive-income.com);
    • Crypto Capital Invest (www.cryptocapital-invest.com, www.cryptocapitalinvests.com);
    • Crypto Expert Tradeic (www.cryptoexperttradelc.com);
    • Crypto-Alternative Limited (www.crypto-alternative.com);
    • Real Wealth Empire Investment (www.realwealthempireinvestment.com);
    • Wealthwhiz (www.wealthwhize.cc);
    • Swiftbnbmarket (www.swiftbnbmarket.com);
    • Fx Union Options / Fx Options (www.sharifswingfx.com, www.fxunionoptions.com);
    • Earnestcomplex (www.earnestcomplex.net);
    • Smartfxtradenet (www.smartfxtradenet.com;
    • Worthfxmarkets (www.worthfxmarkets.com);
    • S7 Fx Traders / S7x (www.s7fxtraders.com);
    • Prime Digital Assets (PDA) (www.primedigitalassets.net);
    • Realfxtrade24 (www.realfxtrade24.com);
    • Millions Pips Ftx (www.millionspipsftx.com);
    • Worldforexmarket (www.worldforexmarket.live);
    • www.financial-advice.pr, clone of licensed company;
    • Anders Trading (www.anders-trading.com);
    • Victory Finances UK (www. https://victoryfinances.com);
    • Capitaltrust / Capitaltrusttrades / Capitaltrusttrades.com (https://capitaltrusttrades.com);
    • Trueperfectline / True Perfect Line (https://trueperfectline.com);
    • Defi Tokenpool (https://defi-tokenpool.com);
    • Secured Assets Investments / Secured Assets (https://securedassetinvestments.com);
    • Bit-Alphas / Bit-Alphas-Ltd.com (https://bit-alphas-ltd.com);
    • Ste Capital (https://stecapital.cc);
    • Unique Global (www.uniqueglobals.info);
    • Trade Incom (www.trade-incom.com);
    • Crest Credits (www.crestcredits.info);
    • Expert Minner (www.expert-minner.info);
    • Fx Trading Limited (www.fxt-tradingltd.com, https://fxtrading.ltd);
    • Tax Support Fx (https://taxsupportfx.com);
    • Activefx Markets (https://activefxmarkets.com);
    • Stalbank (https://stalbankplc.com);
    • Infinox Capital Ltd (https://www.primeinfinox.co.uk), clone of licensed company;
    • Loans21 Ltd (www.loans21ltd.co.uk), clone of licensed company;
    • Dynamic Hub Invest (https://dynamichubinvest.com);
    • Blocks Income (www.blocksincome.com);
    • Finance Savings Bank (https://financesavingsbank.online);
    • Fx Empire / Fx Empire Invest (https://fxempireinvest.com/, https://fx-empire.org);
    • Advcryptomarket (www.advcryptomarkets.com);
    • Capital Mining Fx (www.capitalminingfx.com);
    • Coinmixgloballtd (www.coinmixgloballtd.com);
    • Astor Investments (www.astorinvestmentsltd.com);
    • Kaspa Finance Limited / Kaspa Finance Private Lending / Kaspace Limited / Kaspa Finance Services Limited (tel. +4402081448228, +442070978607);
    • Admrlmrkts.co (https://admrlmrkts.co), clone of licensed company;
    • Liotrade (www.liotrade.com);
    • Tradesafe Llp (https://tradesafer.com);
    • Cavcmuk.com (www.cavcmuk.com), clone of licensed company;
    • Lyxorassetmanagement.com (https://www.lyxorassetmanagement.com);
    • Highbtcstock (www.highbtcstock.com);
    • 66ex (www.66exape.vip, www.66exrxr.vip);
    • Elite Asset Management (www.eliteassetmanagement.io);
    • Capitagains (https://www.capitagains.com);
    • Pmm Limited (www.pmm-limited.cc, https://account.pmm-limited.cc/dashboard/account), clone of licensed company;
    • Smm Limited (robert.horvat@smm-limited.co, caleb.kramer@smm-limited.co, franklin.saint@smm-limited.co, michael.smith@smm-limited.co, kevin.pack@smm-limited.co, theresa.monet@smm-limited.co, jack.martin@smm-limited.co);
    • Admiral Trading (https://admiraltrading.vip, www.admiralsfx.trade);
    • Cryptoincomes / Mycryptoincomes (https://mycryptoincomes.com);
    • Cryptocore (https://cryptocoretradingsystem.com);
    • Bigmo (https://bigmofx.net);
    • Mirrortradefx (www.mirrortradefx.com);
    • Bitawels (www.bitawels.com);
    • dfx-trading.com;
    • Prosperity Peak Trading (www.prospeaktradingllc.com);
    • hotforex-assets.xyz;
    • Hillsassets (https://hillsassets.com/);
    • Fxcapitaloption (https://fxcapitaloption.net);
    • Assets Solutions (https://assets-solutions.online);
    • Corventfx (https://www.corventfx.com);
    • Fugtradex (www.fugtradex.com);
    • Crypto-Gain World (www.cryptogain-world.com);
    • Prime-Xchange (www.prime-xchange.org);
    • Agrocoin / Agro Capital Investments (www.agrocoin.ltd.);
    • Access Digital Trade (https://accessdigitaltrade.com);
    • Wesscoins (https://wesscoins.com);
    • Paynetcoin (www.paynetcoin.net);
    • Fxd Trading (https://fxdtrading.com);
    • Premium Live Trade (https://premuimlivetrade.com);
    • Wildmines Investment (www.wildmines-investment.com);
    • Perfect-trades online (www.perfect-trades.online);
    • Tesla Stock Trades (www.testlastocktrades.com);
    • Easy Trades (https://easytrades.capital);
    • Dailydigitalreturn (https://dailydigitalreturn.com);
    • Galaxy Assetscoin (https://galaxy-assetscoin.com);
    • Metaverse Prime (https://metaverseprime.co).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) – Luxembourg:

    • www.abnasglobal.com;
    • www.geneveinv.com;
    • www.fildaxcapital.com;
    • www.finnery-acquisitions.com, clone of licensed company.

    Reported by the Central Bank of Ireland (Cbi) – Ireland:

    • Basik Finances;
    • Aurum Car Insurance;
    • Coralfin Limited, clone of licensed company;
    • Eire Rates;
    • Irish Rates;
    • Havbell Dac (https://havbelldac.com).

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) – Spain:

    • Finance Ig (www.finance-ig.com, https://financeig.com), clone of licensed company;
    • Tcm Globals (https://tcmglobals.com);
    • https://stonexly.com;
    • Fusionlots (https://fusionlots.com, https://platform.fusionlots-techp.com);
    • Rumblenomic (https://www.rumblenomic.com);
    • S3 Solucion E Investigación Económica, S.L. (https://s3solucion.es);
    • Ami Solutions (https://ami-solution.net, https://amisolutions.co);
    • Https://Audentcapital.pro/es;
    • Tradexperts (https://tradexerts.com);
    •  www.tropyverse.com;
    • Bsetrade (https://bsetrade.com);
    • Equity Gm (Https://Equiti-Global-Markets.Com);
    • Gilliat Financial Solutions (https://gilliatfinancialsolutions.com);
    • Mic Market (https://portal.mic-market.com).

    Reported by the Federal Financial Supervisory Authority (Bafin) – Germany:

    • Fyshr Ag;
    • Vertriebs Gmbh.

    Reported by the Financial Market Autority (Fma) – Austria:

    • Fcdmarkets (www.fcdmarkets.com);
    • Finkea (www.finkea.com);
    • Bull-Markets (https://bull-markets.com);
    • Surtonltd.com h.o.d.n. Gotrays Limited (email: support@surtonltd.com).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Kantonal Finanz (www.kantonalfinanz.net);
    • Tradelly (www.tradelly.ai);
    • Henni Finance (www.hennifinance.net);
    • www.acpn-swiss.com, clone of licensed company;
    • www.themellonfx.com;
    • www.euro-managers.ch, clone of licensed company;
    • Trade Capital (https://www.tradecapital.ch);
    • Otc 500 (https://otc-500.com);
    • Swiss Gestion (www.swiss-gest.com);
    • Eko Prestito (www.eko-prestito.com);
    • https://ica-investcapitalanstalt.com;
    • Wealth Chain Pro (https://wealthchainpro.com);
    • Swiss World Bank (www.swissonlineworld.org);
    • Hudsontrust (www.hudsontrust.net);
    • Saturn4fx International Management Sàrl / Saturn4FX Sàrl (www.saturn4fx.ch);
    • Astorica Sa (www.astoricainvestment.com);
    • Liberty Kapital Partner (www.liberty-kapitalpartner.com);
    • Synthtrade (www.synth.trad);
    • Kovner Fund (www.kovner.fund);
    • Smart Financial Edge (Switzerland) Ag (www.se-financial.com);
    • Blueholdings (www.blue-holdings.vip);
    • Capixtrade (www.capixtrade.io);
    • www.diserens.de, clone of licensed company.

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • Novazx (www.novazx.com);
    • Wissix Trust Group (www.wiss-ixtrg.com, www.wissixtg.com);
    • Phemex-otc (www.phemex-otc.com, www.phemex-otcs.com);
    • Hashpak (www.hashpakcginmcu.top);
    • Topmarkets Ltd (www.top-markets.org, www.top-markets.io);
    • Rumblenomic (www.rumblenomic.com, www.rumblenomic.co);
    • TriumphIncome (www.triumphincome.net);
    • Equaledge (www.equaledge.co);
    • Spidertrex (www.spidertrex.com);
    • www.paolofolco-courtier.ca;
    • www.landry-courtier.com;
    • www.courtiercanada.ca;
    • wwwcourtier-canada.com;
    • www.tremblay-solutions.ca;
    • www.sirois-finance.ca;
    • Tauracapital (www.tauracapital.com);
    • Wise Way Investments (www.wisewayinvestments.com);
    • Swiftvest99 (swiftvest99.com);
    • Canadian Capital Markets (www.canadiancapitalmarkets.com);
    • Insidethefund (www.insidethefund.net);
    • Fusionlots (www.fusionlots.com);
    • Swisscoinco (www.swisscoinco.com);
    • Eth2.0 (www.ua.tee1.co);
    • Ultron Technologies Incorporated (www.ultron.foundation);
    • Mavie Lab Ltd (www.mavie.global);
    • Geminix (www.geminix.trade, www.geminix.app);
    • Blantomic (www.blantomic.com);
    • Reinholds Gold (www.reinholdsgold.com);
    • Equithy (www.equithy.com);
    • Preciousstudio-Work (www.preciousstudio-work.com).

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Intenfix;
    • MD Distribution;
    • Mart Diamonds Dystrybucja sp. z o.o.;
    • IDI Alternatywna Spółka Inwestycyjna sp. z o.o.;
    • Mart Diamonds S.A..

    Reported by the Securities and Futures Commission (Sfc) – Hong Kong:

    • Yinrui Wealth Management (https://yrmg.cn/pc), clone of licensed company;
    • www.newgalaseccoltd.com, clone of licensed company;
    • https://nard.hk, clone of licensed company;
    • http://lf.aresmgntcn.com, clone of licensed company;
    • http://mgtss1.colsecurities.net, clone of licensed company;
    • Vbit Exchange (hxxps://www[.]vbitex[.]com);
    • Tokencan (hxxps://www[.]tokencan[.]buzz, hxxps://www[.]tokencan[.]cloud, hxxps://www[.]tokencan[.]com, hxxps://www[.]tokencan[.]fyi, hxxps://www[.]tokencan[.]info, hxxps://www[.]tokencan[.]live, hxxps://www[.]tokencan[.]me, hxxps://www[.]tokencan[.]net, hxxps://www[.]tokencan[.]org, hxxps://www[.]tokencan[.]services, hxxps://www[.]tokencan[.]today, hxxps://www[.]tokencan[.]work, hxxps://www[.]tokencan[.]world);
    • Hkd.com Corporation (hxxps://www[.]hkdyrsq[.]top/#/, hxxps://d[.]hkdmizzed[.]top/?jp=1);
    • Tfi Markets Ltd (https://tfisplus.com/en);
    • Fx Future (www[.]fxfuture[.]co);
    • Remar Group Inc / Remar Capital Hong Kong Ltd (www.remargroup.org).

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • Zee Capitals (https://zeecapitals.in);
    • Ifxtime Ltd (https://ifxtime.com);
    • Trade Derivative (www.tradederivative.site/introduce).

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • Ai Cfd Pro (www.);
    • Investmentpeak1 (www.investmentpeak1.com);
    • Peakmarketspro (www.peakmarketspro.com);
    • 24 Cfd Cap (www.24cfdcap.net);
    • Ambit Capital (www. ambitcap.com);
    • Wynn Exchange (www.wynn-exchange.ai);
    • Mesirowfx (www.mesirowfx.com, www.innovixinvestment.com).

    Reported by the Hellenic Capital Market Commission (Hcmc) – Greece:

    • https://toptiercapital.pro;
    • Hellenic Aedoee (https://cfd.investfundhellenic.com, https://cfd.stockmarkethb.com, https://platform21.cc), clone of licensed company.

    Reported by the Financial Markets Authority (Fma - New Zealand) - New Zealand:

    • Cfx Finance (www.cfxfinance.com);
    • Bridge Trust Finance (www.bridgetrustfinance.com);
    • www.pioneerfinanceltd.com, clone of licensed company;
    • Dvyneways / Mavie Global / Miracle Cash & More / Dvynecard (www.dvyneway.com, www.mavie.global, www.miraclecash.com, www.ultron.foundation, www.lottoday.io, www.flip-me.com, www.finup.ai);
    • Xcel Trader (www. xceltrader.com).

    Reported by the Financial Services Authority of Seychelles (Fsa) – Seychelles:

    • https://grandcapital.net;
    • www.cofglobol.com;
    • Prooption24.com.

    Reported by the National Securities and Stock Market Commission, Ukraine (Nssmc) – Ukraine:

    • Connext (https://tradewith.connextfx.com);
    • Forex Prop Firm (FPF) (https://home.forexpropfirm.com);
    • Binbot Pro (https://binbotpro.com/ru);
    • Centobot (https://www.centobot.com/ru);
    • Daxbase (https://daxbase.com/ru);
    • Binarymate (https://binarymate.com/ru);
    • Fxcc (https://www.fxcc.com/uk)
    • Fxcc Trades (https://fxcc-trades.com/);
    • Bdswiss (https://km.bdswiss.com/ru);
    • Tec Crypto (https://www.teccrypto.com);
    • Bitfufu (https://www.bitfufu.com);
    • F2hash (https://f2hash.com);
    • Bitcoin Minetrix (https://bitcoinminetrix.com/ru);
    • Trust Capital (https://trustcapitaltc.eu/);
    • Po Trade (https://po.trade/uk);
    • Tradeview Financial Markets Sac (https://www.tradeviewlatam.com/ru/);
    • Forexmart (https://theforexmart.com/ru);
    • Ast Mining (https://astmining.net);
    • Sfcrypto (https://sfcrypto.cc);
    • Paxforex (https://ru.paxforex.org/);
    • Lcg (https://www.lcg.com/int/ru);
    • Activtrades (https://www.activtrades.com/ru);
    • Investizo (https://investizo.com/ru);
    • Finteria (https://finteria.pro/ru);
    • Gerchik & Co Stocks (https://gerchik-stocks.com/ https://gerchikco.market);
    • Fondexx (https://fondexx.com, https://fondexx.com.ua, https://fondexx.pro)
    • Roboforex (https://www.roboforex.ua, https://www.roboforex.com);
    • Avalon Technologies (https://avalon.ltd, https://avalon.pro);
    • Rwb Group (https://rwb-gr.com, https://rwb-gr.ltd);
    • Paradtrade (https://paradtrade.com);
    • Xchief Ltd (https://www.xchief.com/ua/);
    • Inccrypto (https://inccrypto.net);
    • Dotbig (https://dotbig.com/ru);
    • Advanced Mining (https://www.advancedmining.io);
    • Abnbitfx (https://abnbitfx.com);
    • Crypto Lloyds / Crypto Lloyds Ltd (https://crypto-lloyds.com);
    • Capitalprof (https://capitalprof.com, https://capitalprof.bi,/ https://capitalprof.ai).

    Reported by the Suruhanjaya Sekuriti – Securities Commission Malaysia – Malaysia:

    • Neeq (https://apps.apple.com/my/app/neeq/id6504069599);
    • Tradeeu Global (https://www.tradeeu.global/);
    • Fxcm (https://www.fxcm.com/my, https://fxcmab.com);
    • Richbot (https://irichbot.io/login).

    Reported by the British Columbia Securities Commission (Bcsc) – British Columbia:

    • Goldenzeil.com (https://www.goldenzeil.com);
    • Acubtc / Acu Global Company Limited (https://www.acubtc.com/#/home);
    • Stonebridge (https://stonebridgeventures.io);
    • Wealth Building and Investment (https://wealthbuildinvestment.com);
    • Spg (https://spgzeds.com);
    • Venus4T (https://venus4t.com);
    • Canada Crypto Bank (https://canadacryptobank.com);
    • Azura Capital (https://azura-cap.net);
    • Igcfd.cc (https://igcfd.cc);
    • Ssga Pro (https://ssgafx.com);
    • Wealth Invest 24 (https://www.wealthinvest24.com);
    • Litegraphs (https://litegraphs.com);
    • Iginvest (https://iginvest.io).

    Reported by the Ontario Securities Commission (Osc) – Ontario:

    • Cryptofxpro / Cryptofxpro (https://www.cryptofxpro.co);
    • Immediate Connect (https://immediate-connect.app);
    • Reinholds Gold (http://www.reinholdsgold.com);
    • Afx Capitals (www.afxcapitals.io);
    • Exbitam (www.exbitam.com);
    • Fxglobalprime (www.fxglobalprime.com);
    • Bitflyx (http://bitflyx.com);
    • Btex (http://btex.com);
    • Crypto Desk Market (www.cryptodeskmarket.com);
    • Immediate Edge Canada (www.immediateedge.ca);
    • 147Binary Expert Ltd (www.147binaryexpert.com, www.147binaryexpert.net);
    • Freeway (www.freeway.io);
    • Coinhashtxt.com (www.coinhashtxt.com);
    • Olacco.com (www.olacco.com);
    • Ispeed Productions Inc.;
    • Thefinancialstocks (www.thefinancialstocks.com);
    • Capitals-gain.com (https://capitals-gain.com);
    • Canadian Capital Markets (www.canadiancapitalmarkets.com);
    • Intrafund (www.intrafund.com);
    • Magnum Trade / Magnumtrade (https://magnumtrade.io);
    • Trade Control (www.tradecontrol.org);
    • Super Coin Fx / Supercoinfx (www.supercoinfx.com);
    • Tgl Corp Limited / Total Galactic Ltd. (www.tgl.inc and www.tgl.net);
    • Ifcmarkets Corp. (www.ifcmarkets.com);
    • Mvprofit (https://www.mvprofit.com);
    • Triumph Income (www.triumphincome.com);
    • Spartan Trade (www.spartan-trade.com, www.spartantrade.net);
    • Hqta (www.hqta.net).

    Reported by the Financial Services Agency – Japan (Fsa) - Japan:

    • Future Star Investment Club;
    • Vantage Prime Trading Limited, clone of licensed company;
    • Liberty Ltd / Libertyfx;
    • Expertpro Ltd / Bull Market;
    • Lbank Exchange.

    The Japan Supervisory Authority also warns savers that strangers are illegally using the trading company name Stock Japan Co. Ltd..

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Netherlands:

    • Fusionlots (www.fusionlots.com);
    • Wiseprofits.biz (https://wiseprofits.biz);
    • Delta-Trend (https://delta-trend.com);
    • Mew (https://www.mew.trading/).

    22 July 2024

  • 19 Jul 2024
    Warning on

    "First State Investments (Ireland) Limited" (www.fsi.cm, https://webtrader.fsi.cm, https://client.fsi.cm) - "FtseInvest" (https://ftseinvest.com, pages https://client.ftseinvest.com, https://webtrader.ftseinvest.com) - "Partnersce" (www.partnersce.cm, https://client.partnersce.cm, https://webtrader.partnersce.cm) - "AlfaMarket" (https://alfamarketcapital.com, page https://platform.platform-alfamarketpanel.eu) - "Mestieriplaza" (www.mestieriplaza.co)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • “First State Investments (Ireland) Limited” (website www.fsi.cm and related pages https://webtrader.fsi.cm and https://client.fsi.cm);
    • “FtseInvest” (website https://ftseinvest.com and related pages https://client.ftseinvest.com and https://webtrader.ftseinvest.com);
    • “Partnersce” (website www.partnersce.cm and related pages https://client.partnersce.cm and https://webtrader.partnersce.cm);
    • “AlfaMarket” (website https://alfamarketcapital.com and related page https://platform.platform-alfamarketpanel.eu);
    • “Mestieriplaza” (website www.mestieriplaza.co).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1125.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    • “First State Investments (Ireland) Limited” via the www.fsi.com website and its https://webtrader.fsi.cm and https://client.fsi.cm pages (resolution no. 23211 of 17 July 2024);
    • “FtseInvest” via the https://ftseinvest.com website and its https://client.ftseinvest.com and https://webtrader.ftseinvest.com pages (resolution no. 23213 of 17 July 2024);
    • “Partnersce” via the www.partnersce.cm website and its https://client.partnersce.cm and https://webtrader.partnersce.cm pages (resolution no. 23212 of 17 July 2024);
    • “AlfaMarket” via the https://alfamarketcapital.com website and its https://platform.platform-alfamarketpanel.eu page (resolution no. 23209 of 17 July 2024);
    • “Mestieriplaza” via the www.mestieriplaza.co website (resolution no. 23210 of 17 July 2024).

    19 July 2024

  • 12 Jul 2024
    Warning on

    EFS Lux (www.efslux.com, page https://client.efslux.com) - Finexleaders (https://finexleaders.co) - OneCapital CFDS (https://24cfdcap.net, page https://client.24cfdcap.net) - Sigma Capital (https://sigmacapitals.uk) - Algobot24 (https://algobot24.com, page https://client.algobot24.com)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • “EFS Lux” (website www.efslux.com and related page https://client.efslux.com);
    • “Finexleaders” (website https://finexleaders.co);
    • “OneCapital CFDS” (website https://24cfdcap.net and related page https://client.24cfdcap.net);
    • “Sigma Capital” (website https://sigmacapitals.uk);
    • “Algobot24” (website https://algobot24.com and related page https://client.algobot24.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1120.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    12 July 2024

  • 08 Jul 2024
    Warning on

    Communication Consob for investor protection

    Consob has received reports regarding the spread of a phenomenon known as “funded trading”, “financed trading accounts” or “shadow investment game” that involves companies that define themselves as “proprietary firms” (or, in short, “prop firms”).

    According to the scheme that emerged, savers would be offered online training courses and/or financial information services essentially useful for allowing them to carry out trading operations in a simulated, trial environment, without using their own capital, on demo accounts activated for savers at foreign companies that define themselves as “proprietary firms” or “prop firms”.

    The “prop firms” then offer savers the opportunity to carry out the theoretically best performing virtual trading operations, and which therefore exceed the so-called trading challenges specifically organised, the possibility of seeing these virtual operations replicated on real trading platforms, using the accounts opened by the same “prop firms” with their capital, for the alleged purpose of generating earnings to be shared with savers.

    In spite of that which is proposed to savers, the described operating scheme exposes them to various risks as it requires an outlay of money for the use of a training course and/or subscription to a financial information service, as well as the passing of a test (challenge) that would give the saver the opportunity to see their trading operations replicated, actually carried out, by the “prop firms”.

    But the challenge is designed in such a way that it is not easily overcome and there may be an increasing level of difficulty of the trading challenges to be accessed with further outlays from savers.

    From the reports received, it has emerged that the savers who have adhered to these initiatives, for example, by paying for training courses and/or for a financial information service, have not been paid any economic benefit by the “prop firms”.

    Moreover, these risks are amplified by the gaming effect inherent to challenges and the widespread presence of the phenomenon on social media also due to the activity of third parties that promote “prop firms”.

    8 July 2024

  • 05 Jul 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands:

    • Mew (https://www.mew.trading)
    • Delta-Trend (https://delta-trend.com);
    • Wiseprofits.biz (https://wiseprofits.biz);
    • Fusionlots (www.fusionlots.com);
    • 24Era (https://24era.com);
    • Beleggersprofiel (www.beleggersprofiel.com).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) – Luxembourg:

    • https://alphabeeassetmgtfund.com, clone of licensed company.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) – Spain:

    • Capitals Time (https://capitalstime.io);
    • Capix Trade (https://capixtrade.com);
    • Cryptosmarket (https://cryptosmarket.io);
    • Digi-Trade / Digitrade (https://wt.digi-trade.ltd, https://user.digi-trade.ltd, https://digi-trade.group/es);
    • Elite Trading Academy Limited / Forexelite (https://forexelite.trade, https://forexelite.trade/private, https://my.forexelite.trade, https://www.forexelite.co,
    • Londinesbank (http://www.londinesbank.com);
    • Meridian Finance (https://meridianfinance.pro);
    • Nasdoxfx / Nasdox Fx / Nasdr Stock Market Llc (https://nasdoxfx.com);
    • Phixius (https://phixius.es);
    • Tradeultrapro (https://tradeultrapro.com);
    • Alfa Capital Market (https://alfacapitalmarket.com);
    • Bit Matic (https://maticbit.com);
    • Firdex (https://firdex.com);
    • Ciber Ia Cuántica / Cyber Quantum Ai (https://cyber-quantum.com).

    Reported by the Federal Financial Supervisory Authority (Bafin) – Germany:

    • baccarat-entertainment.com, baccarat-entertainment.info.

    Reported by the Financial Services and Markets Authority (Fsma) – Belgium:

    • www.fyamcapital.com;
    • www.monacces.shellrecharges.eu;
    • www.plenitudeeurope.com;
    • Barivex Union (www.barivexunion.com) ;
    • Bldn Financing (www.bldnfinancing.com);
    • Cst Efinenciën (www.cst-efinancien.com);
    • Dexia Finance (www.dexiafinance.com) ;
    • Dior Kredit (https://www.dior-kredit.be) ;
    • Eu Consultant Ltd. (www.euconsultantltd.com) ;
    • Hag Finance (www.hagfinance.com);
    • Kaiser Finanz (https://kaiserfinanz.com) ;
    • Mijn Direct Lening (https://mijn-directlening.com);
    • Plus Lening (https://pluslening.com);
    • Snel Direct Krediet (https://sneldirectkrediet.com);
    • Snel Geld (https://snel-geld.com);
    • Torfs Groups (https://torfscapital.com) ;
    • Veilige Lening (https://veiligelening.com).

    Reported by the Central Bank of Ireland (Cbi) – Ireland:

    • Rates Finder;
    • Davy Select Private, clone of licensed company;
    • Compare Fixed Investments;
    • Compare Savings Ireland;
    • Euro investor;
    • Irish Investments;
    • Europeandeposits.com;
    • Eire rates;
    • Havbell Dac;
    • Worryfree Loans.

    5 July 2024

  • 21 Jun 2024
    Warning on

    Expo Trust website https://expo-trust.net and page https://user.expotrust.net - Royal Dimex Ltd website www.royaldimex.com and page https://trade.royaldimex.com - Real PremiumEU and Real PremiumEU Markets website www.realpremiumeu.com and page https://client.realpremiumeu.com - Investousit website https://investousit.com and pages https://clientzone.investousit.com and  https://webtrader.investousit.com - Lyxmont and Alfatrade websites www.lyxmont.com and https://alfatraders.org

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • "Expo Trust" (website https://expo-trust.net and related page https://user.expotrust.net);
    • "Royal Dimex Ltd" (website www.royaldimex.com and related page https://trade.royaldimex.com);
    • "Real PremiumEU" and "Real PremiumEU Markets" (website www.realpremiumeu.com and related page https://client.realpremiumeu.com);
    • Investousit (website https://investousit.com and related page https://clientzone.investousit.com e https://webtrader.investousit.com);
    • "Lyxmont" e "Alfatrade" (websites www.lyxmont.com and https://alfatraders.org).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1110.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives. 

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:  

    21 June 2024

  • 18 Jun 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

    Reported by the Financial Conduct Authority (Fca) - United Kingdom:

    • Safeminingtec (https://safeminingtec.com);
    •  
    • Pergtrade (https://www.pergtrade.ltd);
    •  
    • C-invest Limited (https://c-investltd.com);
    •  
    • King Coins (https://www.kingcoins.org);
    •  
    • Virtual Asset Ventures (www.virtualassetventures.com),
    •  
    • Fundminersfx (www.fundminersfx.com);
    •  
    • Fxst Token (www.fxst.finance);
    •  
    • Wealth Wise Way Finder (www.wealthwisewayfinder.com);
    •  
    • Cryptoroid (www.cryptoroidupgrade.com);
    •  
    • Crypto Hash / Cryptohash.ltd (https://cryptohash.ltd)
    •  
    • Dav 247 Cryptofx Trade / dav247cryptofxtrade.com (https://dav247cryptofxtrade.com);
    •  
    • Bit Funds Options / Bitfundsoptions.org (https://bitfundsoptions.org);
    •  
    • Castletnt / Castle Tnt / castle-tnt.com (https://castle-tnt.com);
    •  
    • Ericotrades (www.ericotrades.com);
    •  
    • Mega-capitals.org (www.mega-capitals.org);
    •  
    • Dynamic Income (www.dynamicincom.xyz);
    •  
    • Ovalefxcryptomarkets (www.ovalefxcryptomarkets.com);
    •  
    • Litebase Minners (www.litebaseminners.info);
    •  
    • Polkadot Scheme Inc (https://polkadotscheme.com);
    •  
    • Fidelite (https://fideliteltd.com);
    •  
    • Helix (https://www.helixglobal.org);
    •  
    • Forex Managed Accounts / Fxmac (www.forexmanagedaccounts-fxmac.com);
    •  
    • Bullrush /Forex4noobs.com (www.forex4noobs.com);
    •  
    • Expert Option Fx (www.expertoptionfx.com);
    •  
    • Wrex Miners Fx (www.wrex-minersfx.net);
    •  
    • Fianacialwealth.co (www.fianacialwealth.co);
    •  
    • Ideal Crypto Investments (www.idealcryptoinvestments.com);
    •  
    • Crypto Comercios (https://cryptocomercios.io);
    •  
    • Coincut (www.coinboss.uk);
    •  
    • Pridetradehub (www.pridetradehub.com);
    •  
    • Quantfund Market (www.quantfundmarket.live);
    •  
    • Fxrarebull.com (www.fxrarebull.com);
    •  
    • Dbgmarkets-ink.com, clone di società autorizzata;
    •  
    • Corbridge Capital / Investique / Investique.co.uk (https://investique.co.uk);
    •  
    • Bitster Fx Limited (www.bitsterfxltd.com);
    •  
    • Smart Fx Live – Bot (https://smartfxlivebot.vip);
    •  
    • Tesla Investment X (https://teslainvestmentx.com);
    •  
    • Reliablefx Trade (https://reliablefxtrade.net);
    •  
    • Lotus Wealth Trade (https://lotuswealthtrade.com);
    •  
    • Iqmarketsignal (www.iqmarketsignal.com);
    •  
    • Velocity Vistafx (www.velocityvistafx.com);
    •  
    • Digital Assets Nest (www.digitalassetsnest.com);
    •  
    • Assets Chart (www.assetschart.com);
    •  
    • Securefx Capital Ltd (www.securefx.net);
    •  
    • Mtfe Global (www.mtfeglobal.com);
    •  
    • Fxbinaryz Ltd (www.fxbinaryz.com);
    •  
    • Wisefex Capital Limited (www.wisefexcapitallimited.com);
    •  
    • Wbtc / Worldbitcointrading (www.worldbitcointading.io);
    •  
    • Way2forex (www.way2forex.com);
    •  
    • Halal Digital Gold Investment (https://halaldigitalgoldinvestment.com);
    •  
    • Smart Bexiassetspro (https://smartbexiassetspro.com);
    •  
    • Digital-Assets.live (https://digital-assets.live);
    •  
    • Cash Nest Bank (https://cashnestbank.com);
    •  
    • Retro Investment (www.retro-investment.com).

    Reported by the Financial Services and Markets Authority (Fsma) – Belgium:

    The Supervisory Authority of Belgium (Fsma) reports that the following web/email addresses appear to be clones of licensed banking intermediaries

    • @axa-europe-patrimoine.com; 
    • @transatlantique-patrimoine.com;  
    • ing-lu@clients-info.com; 
    • https://web.app-traderepublic.com;
    • https://acces.wtb-management.com.

    Fsma also reports that unidentified individuals are operating illegally using the names of the following banking intermediaries: Caixabank and Deutsche Bank.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) – Spain:

    • Capitalmgm (https://www.capitalmgmgroup.com, http://www.capitalmgm.com);
    •  
    • Fame Traders (https://fame-traders.com);
    •  
    • Globe Fx (https://www.globefx.io);
    •  
    • Protrade24 (https://protrade24.net);
    •  
    • Smart Limited Group (https://smart-limited-group.com);
    •  
    • Tradingero (https://www.tradingero.es);
    •  
    • Aifmd (https://aifmd.info, https://aifmd.xyz);
    •  
    • Assetivax (https://assetivax.com).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Nordencrypto (www.nordencrypto.com);
    •  
    • Aivax S.A. (www.aivax.ai).

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • Bitcoin Bank;
    •  
    • Sfcap (https://sfcap.world, https://webtrader.sfcap.trade).

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • Canadian Capital Markets (www.canadiancapitalmarkets.com);
    •  
    • Cgwise (www.cgwise.com);
    •  
    • Bit-Assets (www.bit-assets.com);
    •  
    • Coinostk (www.coinostk.com);
    •  
    • Growealth (www. growealth-market.com);
    •  
    • Elitetradecapitals (www.elitetradecapital.com, www.elitetradecapital.com.beaktrade.com);
    •  
    • Simple Wealth Fx (www.simplewealthfx.com);
    •  
    • Acmemine (www. acmemine.com, www.multi-tradings.xyz).

    Segnalata dalla Financial Markets Authority (Fma - New Zealand) - New Zealand:

    • Vasttradeoption (www.vasttradeoption.com).

    The New Zealand Securities Authority is warning savers that the company Wisefex.org Investment Ltd has changed its name to Reliant Assets and the domain to reliant-assets.net. Customers have been notified by the company.

    Anyone using the former name or website is acting in illegality.

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • Askotrade (www.askotrade.net);
    •  
    • Quadra Pro (www.quadrapro.net);
    •  
    • Azura Capital (www.azura-cap.net);
    •  
    • LumineTrade (www.lumineltd.com, www.lumine-ltd.com);
    •  
    • Ic24market (www.ic24market.com);
    •  
    • Tgl Corp Limited (www.tgl.inc);
    •  
    • Vexustrade (www.vexustrade.com).

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Vie Finance A.E.P.E.Y. (www.fortissio.com);
    •  
    • Bank Gospodarczy (home.gospodarczyb.com).

    18 June 2024