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

Update on financial warnings from regulator in Italy (CONSOB) and United Kingdom (FCA). Warnings update number 2 in Septmenber 2024.

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

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Warnings CONSOB

FCapital24

Website: fcapital24.org

Multibank Group

Website: multibankfx.com

Stocket

Website: stocket.me

TGFInvest

Website: tgfinvest.com / my.fxmt.tech/platforms

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Warnings FCA

Zenith Asset Pro

Website: zenithassetpro.com

Profee Bank Ltd

Website: profeebank.org / profeebank.com

Tulipmega Trading

Website: tulipmegatrading.com

Smart Edge Financial

Website: se-financial.com

Cornish Ppi Refund

Website: cornishppirefunds.org

Natwest-services.com (clone)

Website: natwest-services.com

Axainsurance.group (clone)

Website: axainsurance.group

Bitmax Forex Trading

Website: bitmaxforextrading.com

Accuracy Consulting Group Llc

Website: accuracyconsultinggrp.com

Omega World Fx Trading

Website: omegaworldfxt.org

Eurochainfx

Website: eurochainfx.com

Global Wealth Limited

Website: globalwealthlimited.org

Forexmaverick

Website: forexmavericks.com

Lucrativefxtmtrade

Website: lucrativefxtmtrade.com

Trust Margin

Website: trustmargin.com

The Hinton Group

Website: thgcapitalsavings.com

Infinite Fx

Website: infinitefx.ltd

Fxpt Live

Website: fxptlive.online

Astrofxinvest.top Limited

Website: astrofxinvest.top

Futurewealths

Website: futurewealths.ltd

Prof Cloud Invests / Professional Cloud Invests

Website: profcloudinvests.online

Ethical Fundings / Ethical Fundings Investments

Website: ethicalfundings.com

Silver Capital Management Llc

Website: silvercapmgmt.com

Bitsfury.finance

Website: bitsfury.finance

Dodenetchain

Website: dodenetchain.com

Exc500 Global

Website: exc500global.com

Source:

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