menu

Homepage > Warnings > CONSOB (Italy): new FX companies on the warning list

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).

CONSOB official page.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Last warnings:

financial warnings

30 warnings from the FCA in the new year. Check which brokers the UK warns against

30 entities blacklisted by the FCA FCA warns against: Atomic Coins Venture WEBSITE: www.atomiccoinsventure.net FCA's ...
Read More
financial warnings

30 unlicensed brokers on European regulators’ warning lists

FCA warns against 16 dishonest brokers FCA warns against: Trader Hub WEBSITE: www.traderhubllc.com FCA's warning ...
Read More
financial warnings

21 entities on the FCA’s blacklist

FCA warns against 21 unlicensed Forex brokers FCA warns against: Belleo Fx WEBSITE: www.belleofx.com FCA's ...
Read More
financial warnings

The British FCA has published 30 warnings against dishonest brokers

30 entities blacklisted by the FCA FCA warns against: Auto Fx Trades WEBSITE: www.autofxtrades.com FCA's ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top