Sep 202019
CONSOB (Italy): new FX companies on the warning list
Big update on CONSOB blacklist from September 19. Their sites are already blocked, but beware of their resumption:
- WebNet Ltd/ 4COM Network Srl (2dots.com);
- One Thousand One Ltd (dax1001.com);
- Herdos (herdos.com);
- Lancelot Equity Ltd (gocapitalfx.com/ gocapital123.com);
- TQR Trade (it.tqrtrade.com);
- Sucaba Enterprise Ltd (ptbanc.com);
- CMP24 Ltd (cmp24.com);
- Capital Tech Limited (pbncapital.com);
- PayPeq Holdings OÜ (investus.fm);
- Madar Partners Ltd (axeinvest.com);
- Swissinv24 Ltd (swissinv24.com);
- Codexfx Ltd (codexfx.com);
- A Corp Ltd (londonfuturemarket.com);
- Apsilon Ltd (grandfxpro.com);
- Dubai FXM Ltd (dubaifxm.com/ dubaifxm24.com);
- Light Media Ltd (it.wincapitalpro.com);
- Global Es Ltd/ Sonartech OÜ (capitalfmi.com);
- Brokerz Ltd/ All Media Eood (brokerz.com);
- London Capital Ltd (londoncapitaltrade.com);
- Pmt247 Ltd (pmt247.com).
