The Italian Companies and Exchange Commission (CONSOB) warned unregulated financial service platforms, including several Forex brokers, on April 10, 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 nine unlicensed financial service prividers and four unregulated Forex brokers.
- "Vex-Group"
Website: https://vex-group.pro
- PO Trade Ltd
Website: https://po.life
- Asset Management International Ltd
Website: https://assetmanagementint.com
Related Page: https://clientzone.assetmanagementint.com
- "FPQuantumAI"
Website: https://fpquantumai.net
- "Quantum AI App Trading"
Website:s https://quantumaiapp.it, https://quantum-ai.in
- "Newgrtdeals"
Website: https://newgrtdeals.com
- "Piattaformaditradingdielonmusk"
Website: https://piattaformaditradingdielonmusk.it
- "Quantum AI Co"
Website: https://quantumai.co
- "Quantum AI Piattaforma and Quantum AI Official"
Website:s https://quantumaipiattaforma.it, https://quantumaiofficial.com
- "Quantum AI Platform"
Website: https://quantumaiplatform.com
- "Zeon Global Ltd
Website: https://zeon-lim.com
Related Page: https://my.zeon-lim.com
- "Hyper-trades"
Website: https://hyper-trades.com
Related Page: https://trade.hyper-trades.com
- "Quantumworld"
Website: https://quantumworld.it
Related Page: https://cfd.earnpro99.com
It is worth mentioning that the fraudulent trading platforms that operate as ‘Quantum AI’ have been warned by reputable financial regulators such as the Australian Securities and Investment Comission (ASIC).
The fraudulent platforms have no licenses issued by financial watchdogs, posing significant risks to investors.
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 1291.
Consob emphasizes the critical importance of exercising utmost diligence to make well-informed investment decisions and protect one's savings. This includes adopting prudent and sensible practices, such as verifying in advance that financial service websites are operated by authorized entities and ensuring that a prospectus has been published for any financial product offering.