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Homepage > Warnings > Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2

Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2


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!


consobwarn - Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2

Warnings CONSOB

Global News

Website: globalnewstrade.top / glblntrd.top

Tredouxcapitalltd247

Website: tredouxcapitalltd247.io

MarkersFin

Website: markersfin.com
Company: MarkersFin Limited

Profitexpertsinc

Website: profitexpertsinc.com
Company: Profitexpertsinc Ltd

Activ4X

Website: activ4x.com

VirtuFinance

Website: virtufinancial.eu

XTB Empire

Website: xtbempire.com
Company: XTB Empire Ltd

Goldy Deal

Website: goldydeal.com

Ikon CFD

Website: ikon-cfd.com

Btc Capital Group

Website: btccapitalgroup.com

Trezocapital

Website: trezocapital.co

Ez2go Ltd

Website: europemarket.io

Vivian Trade

Website: viviantrade.com

AcerFinance

Website: acerfinance.co

PrimusFX Inc

Website: primusfx.net

SolidXM

Website: solidxm.com
Company: Ama Business Solutions Ltd

Pelliron

Website: pelliron.com
Company: Pelliron Universal Inc.

FXAlta

Website: fxalta.com
Company: Mortiz Ltd / Fxalta Ltd

New FX Trading

Website: newfxtrading.com
Company: New Finance Llc / Newfx Ltd
fca ostrzezenie - Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2

Warnings FCA

Impressive Areas

Website: impressiveareas.com / impressivearea.com

Bright Space LTD

Website: cryptotradecorp.co / cryptotradecorp.com / capitalprotrade.com / bilancegroup.co
Company: Bright Space LTD
finma - Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2

Warnings FINMA

Golden Bridge Holdings

Website: goldenbridgeholdings.com

Swissefx

Website: suissefx.net

Grotfinance

Website: grotfinance.com
sfc hong kong - Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2

Warnings SFC

Msc Group Co. Limited

Website: mscgroupm.com
Company: Msc Group Co. Limited

Silver Lion Trade (clone)

Website: silverliontrade.com

Sources:

Author: ForexRev Team

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