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More Unlicensed Financial Website Blocked by the CONSOB
The Italian Companies and Exchange Commission (CONSOB) warned unregulated financial service platforms, including several Forex brokers, from Jan 24 to Feb 7, 2025.
The CONSOB recommended vigilance against these new abusive financial services providers and ordered the black-out of related websites and pages that offer financial services illegally.
The CONSOB warned four unlicensed Forex brokers:
Morgantrust/Morgantrust Markets Limited
Website: https://web.morgantrust.ai, www.morgantrust.ai
Fusionlots
Website: https://fusionlots.io
Related page: https://platform.fusionlots-techf.com
IFM24
Website: https://ifm247.co
Related page: https://account.ifm247.co
Fusions NTrade PTY LTD
Website: https://fusions-ntrade.com
Related page: https://client.fusions-ntrade.com
Other warned financial service providers include:
IsecTrade
Website: https://isectrade.net
Related page: https://panel.isectrade.net
Onlinecfdsim
Website: www.onlinecfdsim.com
Related page: https://platform.onlinecfdsim.com
CMC Finance Group
Website: https://cmcfinanceltd.com
Related page: https://client.cmcfinanceltd.com
Tux/Tuxai
Website: https://tuxtop.com, https://tux8.com, https://tuxail.com, https://tuxai.com
Chiron Group Limited
Website: https://chiron-group.limited
Related page: https://cfd.chiron-group.limited, https://cfd.chirongroup.proxy84.com
MarexCFD
Website: www.marexcfd.com
Related page: https://wt.marexcfd.com
Flowtradey
Website: https://flowtradey.pro
Zodiac Speck
Website: www.zodiacspeck.net
Related page: https://mobtrader.zodiacspeck.net
The number of entities blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1216.
Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.
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