ANSWER No, StateInvestments is not regulated in Italy. Furthermore, it is an unlicensed trading platform that has been flagged by the Federal Financial Supervisory Authority (BaFin), German financial regulatory body.This allegedly UK-domiciled company doesn't possess the license issued by the Financial Conduct Authority (FCA). According to the BaFin's warning, this platform lacks transparency, presenting common traits of scammers.Therefore, it is advisable to stay away from StateInvestments to avoid falling victim to fraud and identity theft. Trading with fully regulated brokers that have great reputations is much safer.
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