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Consob Blacklist. Чёрный список финансовых компаний в Италии

Итальянский финансовый регулятор Consob с июня 2019 года получил право блокировать сайты финансовых мошенников. С тех пор дело коснулось 495 сайтов, которые обманывали итальянцев.

Ниже приводим названия организаций и домены, на которые обратил внимание регулятор. Здесь не только заблокированные домены, но и организации, по которым Consob выпускал предупреждение (warning). Точные формулировки предупреждений смотрите на сайте Consob.

Публикации в этой рубрике делают посетители сайта Вкладер через специальную форму. Просто заполните два поля без регистрации. В заголовке — суть, имя, название, а в тексте — подробности. Можно прикрепить иллюстрации. https://vklader.com/vash-post/

Consob 02.08.2021

Evergo Ltd (4x-trade.com, client.tradefiled.com)
Trade Action Ltd (trades-action.com, accounts.trades-action.com)
Nab Europe Limited (nabinv.com)
Fx24 Investment Ltd (fx24.live, fx24.live)
Prim Global Reach Ltd , PrimeATrade Limited, Fx Publications Inc. (primaatrade.com)
Fantex (fantex.co)
Cfxdtrade Limited, Handelfx (cfxdtrade.com)
Aca-Asset Limited (2amltd.com)
Mellifluous Group Ltd (neoomatic.co)
Wirexinvest Invest Ltd, Wirex Uab (wirexinvest.com)
Bolton Holding Limited, Bolton First Credit Limited (bfclcoin.com)
Niwix Limited (niwix.org)

Consob 15.07.2021

Binance Group (www.binance.com). Пояснение Consob: В соответствии со статьей № 7 Консолидированного закона о финансах (TUF), Consob обнародует тот факт, что Binance Group и компании, входящие в ее состав, не уполномочены предоставлять инвестиционные услуги и деятельность в Италии, не только через веб-сайт www.binance.com, разделы которого с названиями «деривативы» и «токены акций», относящиеся к инструментам, связанным с криптоактивами, ранее были написаны на итальянском языке.

Суперакция Альфа-банка: 365 (!) дней без процентов и бесплатное обслуживание навсегда (!) по кредитной карте. Успейте оформить.

Consob 12.07.2021

Lexis Solution Ltd, Ventera Group (venteragroup.com)
Donnybrook Consulting Ltd (optimarket.cc)
Scintilla Enterprise Ltd (solidstocks.co)

Consob 05.07.2021

Vibeinv Invest Limited (vibeinv.com)
Fxgbp Markets (fxgbpmarkets.com)
Maxinvesto (secure.maxinvesto.com)

Consob 28.06.2021

FCS Technology Ltd (stockmarketinvestpro.com)
Newway Pltd (luxurycapitals.com)
Eu Trade Ltd (eu-trade4u.com)
Bim Llc, Nata Trade Limited (natatrade.com)

Consob 21.06.2021

Uab Bensela (allfinancialtrading.com)
Felicity Group Ltd (unionstock.co)’
Lacari Group Ltd (fxcapitalize.com)
Hcm Group (hcmgroupfx.com, my.tradingroomstar.com)
Lead Secure Ltd (fxdirects.co)

Consob 14.06.2021

Kiplar Ltd (kiplar.com)
AcadianAmLtd (accounts.aca-asset.com)
UniCap Trade Ltd, Tradobit (tradobit.com)
Revotrade Ltd (my.revotrade.com)
Gb Trade Fx (gbtradefx.co.uk)

Consob 07.06.2021

Preqster Ltd (my.pips500.com)
Trade Action Ltd, TradeSaction Ltd (tradesaction.com)
Libortrading Ltd, LiborTC Ltd (libortrading.com)
Astrica Ltd (vipforexpro.com)
Orobanc, Equal Target Ltd (orobanc.com)

Consob 31.05.2021

Atlasfx (atlasfx.co)
S.P. Inc (quantumfx.euy, client.bbgroupfx.site)
Digital Exchange Limited, Securex Plus Solution EOOD (dgxlimited.io)
Think Market 247 Ltd, RL Ltd (thinkmarket247.net)
Finlay (finlay.world, finlay.live)

Consob 24.05.2021

QubitTech Corporation (qubittech.ai)
Tremisa Ltd (abbinvest.com)
Tradixa Ltd (tradixa.net)
E-Planet Trade (eplanetrade.com)
Beradora Ltd (timarkets.com)

Consob 17.05.2021

TradeED Group Ltd (luxeeforex.com)
Momentum Investment Group Ent Ltd (invest-moment.com)
Nab Europe Limited (nabeuropelimited.com)
Uniteex Inc, Demure Consulting Ltd (uniteex.co)
Donnybrook Consulting Ltd (optimarket.co, optimarket.trade)

Consob 10.05.2021

Seabreeze Partners Ltd (profitassist.io, profitassist.cc)
InvestFlow (investflow.trade)
Renaissance Invest Ltd (renaissanceinvestltd.com)
Swissqb247 (swissqb247.com)
ESOS International Ltd, Kadeky International SRO (ainvestments.eu)

Consob 03.05.2021

Geverestfx (geverestfx.com)_
Chamberfx (chamberfx.com)
Widdershins Group Ltd (finlay.cc)
Goldmanbanc, Inc. (goldmans.cc)
Investigram Ltd (investigrams.com)

Consob 26.04.2021

Italiano Invest (italianoinvest.net)
EZ2GO Ltd (capital.co)
Ozava Partners Ltd (goldmanbanc.com)
Pro Star (ictrades.co)
New Traders Holdings (newtradersholdings-fx.com)

Consob 19.04.2021

Core Pay Solution Ltd (sealimited.io)
CapitalEU (capitaleu.com)
Astrica Ltd (tradecabinet.com)
SPTrade24 (sptrade-24.com)
MarketsEU (marketseu.com)

Consob 12.04.2021

Trade Com Limited (spotfinex.com)
Konstos Markets Ltd (stockcore.com)
Vita Impex Ltd (vitafx.com, pluton500.com)
Up Invest Finance (upinvestfin.com)

Consob 05.04.2021

Donnybrook Consulting Ltd (bid-broker-stocks.io, bid-broker-stocks.cc)
Globalcfd Ltd, D&D Venture Project Ltd (globalfxcfd.com)
TradersHome Ltd (tradershome.trade)
Primery Swiss Group (primeryswissgroup.com)

Consob 29.03.2021

KBS Capital Markets Ltd (swisspremiumfx.com)
Terratech Ltd (bimfx24.co, eurtrade24.com)
Lollygag Partners Ltd (finocapital.io)
Widdershins Group Ltd (24fintime.io)

Consob 22.03.2021

Salvax Limited (fxsuit.it, fxsuit.net)
NewTraders Holdings Ltd (eu-markets.co)
Triton Partnership Ltd (lcoinmarket.com)
Evolution Markets Ltd (marketseco.com)

Consob 15.03.2021

KBS Capital Markets Ltd (royaltradefx.com)
Donnybrook Consulting Ltd (eurofx.trade)
Investigram Ltd (investigram.com)
FCS Technology Ltd (stockmarketinvest.pro)

Consob 08.03.2021

Fscs.Uk Limited (fscs.uk)
NewTraders Holding Ltd (toltechfx.co)
Zurich Invests Ltd, Zh Companies BNK Ltd (zurichinvests.com)
TradeFCX, Fxstarpro (tradefcx.com)

Consob 01.03.2021

Nab Europe Limited (nabconsulting.eu)
Swiss Management Corporation Ltd (fx24.one)
Expertsystemsfx (expertsystemsfx.com)
FXOptexGroups, FxOptexGroup (fxoptexgroups.com)
Italiano Invest (italianoinvest.com)
QubitTech Corporation (qubittech.dev)

Consob 22.02.2021

Empirecfd Limited (empirecfd.com)
Empire Capital Llc (27proquote.com)
Kiqiwk Holdings Intl Limited (solutionsmarkets.io)
HB Enterprises OU, Fina Holding Incorporated (forexone.co)

Consob 15.02.2021

SpTrade24 Ltd (sptrade24.com)
Directafx Ltd Group, Directafx Limited (directafxs.com)
Gb Trade Fx (gbtradefx.com)
Globalcfd Ltd, D&D Venture Project Ltd (globalcfd.co)
MarketsCFDs (marketcfx.com)
Itradersfx Ltd (itradersfx.com)
Plus One Ltd (marketcfd.com)

Consob 08.02.2021

4ex7 Ltd (4ex7.live)
Octaviotradefx, Galore Pro (octaviotradefx.com)
Itm Solutions Llc (galore.pro)
Finanza-Invest (finanza-invest)
Billion Forex Ltd (billionforex.com)
HBCMarket Ltd, Zentrale Zahlstelle Ltd (hbc-marketsfx.com)

Consob 01.02.2021

RevolutionFx (revolution-fx.io, revolution-fx.cc)
Dma Direct Ab; (dmadirectab.com)
Capitalcom Investment (capitalcominvestment.com)
Broker Major Ltd (brokermajor24.com)

Consob 25.01.2021

Emperiumfx Ltd (emperiumfx.com)
The Best Trader (thebestrader.com)
Team North Partners Ltd, Colespite Partners Ltd (splittrades.com)

Consob 18.01.2021

Axedo (axedo.co)
Fxfinancepro, Globalinvestfx (fxfinancepro.com)
Think Market 247 Ltd (thinkmarket247.com)
Donnybrook Consulting Ltd (energy-markets.io, energy-markets.cc)
Universe Citizen Limited through the website www.fxcitizen.com (resolution no. 21684 of 14 January 2021).

Consob 21.12.2020

Octaviotrade (octviotrade.com)
Konstos Markets Ltd (stocklux.co)
Salvax Limited (fxsuit.eu)
LiborTC Ltd (libortc.com)
Tradixa Ltd, All Media Eood (tradixas.com)

Consob 14.12.2020

Investoomatic Limited (investoomatic.com)
Kiqiwk Holdings Intl Limited (solutionsmarkets.co)
Adv-Investment (adv-investment.com)

Consob 07.12.2020

BitOptionFx (bitoptionfx.com)
BrokerMajor Ltd (brokermajor-fx.com)
Systemgates Ltd (weltrade.com)
Rt Global Ltd (apptrader.com)
The Capital Holding Llc, Fx Publications Inc (beforexcapital.com)

Consob 30.11.2020

B.O. Tradefinancials Ltd, Capital Letter Gmbh, Capital Letter Ltd, NewTraders Holdings Ltd (toltechfx.com, cmcxxmarket.com, newtradersholdings.com)

Consob 23.11.2020

ForTradersFx Ltd, (for-tradersfx.com)
Mibtrades (mibtrades.com)
Iacademy» (iacademy.io)
Gam Group Ltd, Llc Ic Prime Broker (marketsfx.co)
Hbc Market Ltd, Zentrale Zahlstelle Ltd (hbc-markets.com)

Consob 16.11.2020

Pro Star (golden-cfd.com)
European Trade 24, Allegra Tm (eutrade24.com)
Maginito Services Ltd, Nbg Market (Ki) Limited (nbgmarket.com)
Mistertrader (imrtrader.com)
Redfin Capital (redfin.capital)

Consob 09.11.2020

Evergo Ltd (tradesrun.com, trading-dashboard.co)
FS International Ltd (fxglobe.international)
Giuseppe Eros Lana (berkshiresystem.com)
Pure M Global Limited (ascend-market.com)
4FXLUXUS Pvt Ltd, Global Pegasus Ltd (4fxluxus.com)

Consob 02.11.2020

Lengvin Partners Ltd, Amados Partners Ltd (investfd.io, investfd.co, invest-fd.io)
Crypto Engine (cryptoengine.app)
Fx-globalinvest Ltd (fx-globalinvest.com)
Globalinvestfx Ltd (}globalinvestfx.com)
Fx Leader Italia (fxleaderitalia.com)

Consob 26.10.2020

4EX7 Ltd (4ex7.net)
Hanabishi Partners Ltd (investactive.io, investactive.cc)
Elevate4x Ltd (elevate4x.net)
DBFX Limited (dbfxtrades.com)
Golden Dawn (IT) (ctxholdings.com)
Alberto Simoni, Mindcapital Oü (facebook.com/simonialberto1969)
Exw Coin, Vivaexchange OÜ, Exw Global Ag (bonus-wallet.com/exw-wallet-app-tokenreview/italiano)
Ganancias Deportivas (gananciasdeportivas.net)

Consob 19.10.2020

Broker Major Ltd (brokermajor.com)
Premium Solutions Ltd (the-premium-brokers.net)
Swissgems Ltd, Media Solutions Ltd (cfdnets.com, arketscfd.net)
Royaltyfinance (royaltyfinance.io)
Esos International Ltd, Kakedy International S.R.O(ainvestments.com, ainvestments.biz)

Consob 12.10.2020

Digital Exchange Limited, Securex Plus Solutions Eoo (dgxlimited.com)
GrahamFE FinServices LTD, Elit Property Vision Ltd (grahamfe.com)
Brokermasters Ltd (brokermasters.net)
Raw Trading Ltd (icmarkets.com)
Fintech Software Inc, Oproserv Limited, Leadernet Ou (fx-leader.com)

Consob 05.10.2020

Richemontson (richemontson.cc)
Globalix Ltd (globalixs.com)
Astrica Ltd (market4fx.com)
Tradixa Ltd (tradi-xa.com)
MyCapital (mycapitalit.cc)

Consob 28.09.2020

Tio Markets Ltd (tiomarkets.com)
Terratech Ltd (eufxindex.com)
Gfx Finance Capital Letter GMBH (gfxroyal.com)
Luxor Asset Management Trust (luxoramt.com)
bstox24 (bstox24.com)
Crypterium Financial Services (crypteriumfs.com)

Consob 21.09.2020

Bellerophon Ltd, Bliz Biz Pty Ltd (blizfx.com)
KBS Capital Markets LTD (imctrades.com)
Amber (amberfondsmaeglerselskab.com)
Kaf Trade Ltd, K-Trade Ltd (kaftrade.com)
Plan Bit Global Limited, Plan Bit Tech Ltd, Red Fin Stocks (redfinstocks.com)

Consob 07.09.2020

Dinengo Partners Ltd (marketsdock.com)
Jean Pierre Technologies Ltd (trade.jp.finance)
KBS Capital Markets Ltd (topcapitalfx.com)
NorthfintechFX Trading Services Ltd (northfintechfx.co)
Wallwood Broker (wallwoodbroker.com)
247 First Invest (247firstinvest.com)
Uptos Ltd (uptos.org)
Equalizer Ltd (marketfxc.com)
Inter Media Ltd (cfgtrades.com)
Acquantum AG (acquantum.eu)
Matrix banco (matrixbanco.com)

Consob 03.08.2020

DirectaFx Limited (directafx.com)
Gntfin Ltd (gnt-fin.com)
Maxi Services Ltd (maximarkets.org)
Platiniumfund Ltd (platinium-fund.com)
Digital Exchange Limited, Securex Plus Solutions EOOD (dgxltd.io)
ProConsultingInvest (proconsultinginvest.co)
Tfx25 (tfx25.co.uk)

Consob 27.07.2020

Ganancias Deportivas (gananciasdeportivas.net)
Mindcapital Oü (mind.capital)
Vivaexchange Oü (exw-wallet.com)
IS-R, InternetServices-Reinders (www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano)

Consob 20.07.2020

Capoinvest Ltd (capoinvestgroup.co.uk)
Terratech Ltd (eufxinvest.com)
Level Up Capital Ltd (trade100fm.net)
Trade Com Limited (globalspotfx.com)
Pure M Global Limited (realmarketbroker.com)

Consob 13.07.2020

Uptos Ltd (uptos.net)
Swissinv24 Ltd (swissinv24h.com)
One Thousand One Ltd (daxcapitals.com)
AJ Asset (aj-asset.net)
Tradixa Ltd (tradixa.co)

Consob 06.07.2020

DevTech Holding (swissglobalpro.com)
Profx700 Limited (profx700.com)
Euronovafxasset (websiteeuronovafxasset.com)
Meg Trans Ltd, Roi Stock Limited (website www.raxtrade.com)
Trade Idea, Netbit Services and Solutions Limited (tradeidea.co, elitetrading.co)

Consob 29.06.2020

AirBit Club (airbitclub.com, bitbackoffice.com)_

Consob 22.06.2020

Equalizer Ltd (wcapitalgmafx.com, marketscfds.com, ztrade24.com)
Sucaba Enterprise Ltd (skycapital.cc)
Lead Secure Ltd (fxdirects.com)
RL Ltd (royaltd24.net)
Platiniumfund Ltd (platiniumfund.com)
Findealadvisers (findealadvisers.com)
FSM Smart Ltd (fsmsmart.net)
Rmt500 (rmt500.net)

Consob 15.06.2020

SMART FX (smartforex.site);
Warp Enterprise Ltd (firstfinancialbanc.com)
Pro Consulting Invest (proconsultinginvest.com)
Gntfin LTD (gntfin.com)
Global Finance FX (fxglobalfinance.com)

Consob 01.06.2020

CobraCFD Ltd (cobra-cfd.biz)
White Rock Partners Ltd (mycapital.io)
Vaneda Partners Ltd and Zeus Partnership OÜ (dax100fx.com)
Kleinman Enterprise Ltd (thecapitalstocks.com)
Global Top Marketing Ltd and Gps Marketing Ltd (profit-trade.net)
UMO Finance Ltd (wumo-finance.com)
Alberto Simoni (dazeroamarketer.com)

****************

The Italian financial regulator Consob has been granted the right to block the websites of financial fraudsters since June 2019. Since then, the case has affected 495 sites that defrauded Italians.

Here you can find the names and domains that the regulator paid attention to, not only blocked domains, but also organizations with Consob warnings. See the Consob website for the exact wording of the warnings.

Подписывайтесь на телеграм-канал Вкладер и потом не говорите, что вас не предупреждали: https://t.me/vklader.
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