Financial warnings from Italy (CONSOB) and United Kingdom (FCA) | May 2024 #2

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

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

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Warnings CONSOB

Marketsac.eu

Website: marketsac-tp.eu, marketsac.eu

TopTierCapital

Website: toptiercapital.org

Top Markets LTD

Website: vantagecfd.com

CryptosMarket

Website: cryptosmarket.io

GMT Brokers Ltd

Website: tradingfxapp.net, gmtbrokers.com

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Warnings FCA

Brit Finance

Website: brit-finance.co.uk / britfinance.co.uk

Bitradeindex

Website: bitradeindex.online

Minersfinance

Website: miners-finance.com

EquinoxTrust Bank

Website: equinoxtrust.net

Profit – Shares

Website: profit-shares.com

Financial Magnum

Website: fin-magnum.com

Affinitiytraidoption

Website: affinitytraidoption.com

Financial Fair Marketings

Website: financialfairmarketing.com

bitautominer.com

Website: bitautominer.com

Propine - Invest

Website: propine-invest.com

MetaXmainet

Website: metaxmainet.com

Capital Craft Trust

Website: capitalcrafttrust.com

Apex Enterprises

Website: apexenterprisesweb.com

Rosen and Stevenson Business Associates

Website: rosenandstevenson.com

Apex Market Otion Capital

Website: apexmarketoption.com

Btc Trade / Btctrade.world

Website: btctrade.world

Centre-Tradefx / Centre-Tradefx.com

Website: centre-tradefx.com

Dalmore Capital Group Inc

Website: dalmorecapitalgroupinc.com

Swiftvest 99

Website: swiftvest99.com / client.swiftvest99.com

CryptoXtradingPro

Website: cryptoxtradingpro.com

century21trades.com

Website: century21trades.com

staxcapitalfx.com

Website: staxcapitalfx.com

cryptocoineex.co.za

Website: cryptocoineex.co.za

advancedeatrades.com

Website: advancedeatrades.com

standardglobalmarket.online

Website: standardglobalmarket.online

Source:

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