May 242023
Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2
Table of Warnings
Update on warnings from Italy, the United Kingdom, Switzerland, and Hong Kong. A significant update on warnings from the Italian CONSOB, which blocks access to all websites on the warning list.
Check if the company offering you investments is on the list!
Warnings CONSOB
Global News
Website: globalnewstrade.top / glblntrd.topTredouxcapitalltd247
Website: tredouxcapitalltd247.ioMarkersFin
Website: markersfin.comCompany: MarkersFin Limited
Profitexpertsinc
Website: profitexpertsinc.comCompany: Profitexpertsinc Ltd
Activ4X
Website: activ4x.comVirtuFinance
Website: virtufinancial.euXTB Empire
Website: xtbempire.comCompany: XTB Empire Ltd
Goldy Deal
Website: goldydeal.comIkon CFD
Website: ikon-cfd.comBtc Capital Group
Website: btccapitalgroup.comTrezocapital
Website: trezocapital.coEz2go Ltd
Website: europemarket.ioVivian Trade
Website: viviantrade.comAcerFinance
Website: acerfinance.coPrimusFX Inc
Website: primusfx.netSolidXM
Website: solidxm.comCompany: Ama Business Solutions Ltd
Pelliron
Website: pelliron.comCompany: Pelliron Universal Inc.
FXAlta
Website: fxalta.comCompany: Mortiz Ltd / Fxalta Ltd
New FX Trading
Website: newfxtrading.comCompany: New Finance Llc / Newfx Ltd
Warnings FCA
Impressive Areas
Website: impressiveareas.com / impressivearea.comBright Space LTD
Website: cryptotradecorp.co / cryptotradecorp.com / capitalprotrade.com / bilancegroup.coCompany: Bright Space LTD
Warnings FINMA
Golden Bridge Holdings
Website: goldenbridgeholdings.comSwissefx
Website: suissefx.netGrotfinance
Website: grotfinance.com
Warnings SFC
Msc Group Co. Limited
Website: mscgroupm.comCompany: Msc Group Co. Limited
Silver Lion Trade (clone)
Website: silverliontrade.comSources:
