Financial warnings from Italy (CONSOB) and UK (FCA) | February 2024 #1

Update on financial warnings from regulators in Italy (CONSOB) and UK (FCA).

Check if there is a company on it that offers you investments!

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Warnings CONSOB

StormInvest

Website: storminvest.org

Nextgentrading

Website: nextgentrading.io

Finexleaders

Website: finexleaders.eu

AI2Trade Ltd

Website: ai2trade.com

Axia Group Ltd and Axiacvs

Website: axiacvs.co

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Warnings FCA

Blackrock Fx Pro

Website: brfxpro.com

Avatradingpro

Website: avatradingpro.com

Crystals-Miners

Website: crystals-miners.com

Nacixtrade

Website: nacixtrade.com

Swift-Mining

Website: swift-mining.com / swifts-mining.com

Tradecapital Axis

Website: tradecapitalaxis.com

Finnexbot

Website: finnexbot.com

Swift Coin Trades

Website: swiftcointrades.com

Boi.eu.com

Website: Boi.eu.com

Jrothschild.org

Website: Jrothschild.org

Primuscapitalltd.com

Website: primuscapitalltd.com

Meta-D-Btc Trade

Website: metadbtctrade.com

Green Crypto Trades

Website: greencryptotrades.net

Finiex Capital

Website: finiexcapital.com

Crypto Vision Limited

Website: cryptovisions.org

Conscious Crypto

Website: consciouscrypt.com

Boeing Financial Management Limited

Website: boeingltd.org

Mbf-limited.com

Website: Mbf-limited.com

Tonpex

Website: tonpex.com

Bi-Finance

Website: bi-finance.tech

Bitx Fx Trade Market

Website: bxtrademakes.online

Wisefex Invest

Website: wisefexs-invest.com

Wittyfx Limited

Website: wittyfx.com

Challenge Crushers

Website: thechallengecrushers.com

Apex Managements

Website: apexmanagements.com

Source:

• https://www.consob.it/web/consob-and-its-activities/warnings
• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms