Tag: unauthorized

  • Variety of unauthorized funding web sites blocked in Italy reaches 1,000

    Italy’s Corporations and Change Fee (CONSOB) has ordered the blocking of entry to 5 new unauthorized funding web sites, with the full reaching 1,000. This milestone has been reached in simply over 4 years of dedication, after within the newest “squeeze” Consob ordered the blackout of 5 new web sites, providing monetary companies with out…

  • CySEC warns towards 12 unauthorized funding corporations

    The Cyprus Securities and Trade Fee (CySEC) immediately issued a warning towards 12 unauthorized funding corporations. These entities haven’t been granted an authorization for the supply of funding companies and/or the efficiency of funding actions, as supplied for in Article 5 of Regulation 87 (I)/2017. The warning considerations the next web sites: cryplanet.com brokeroneltd.com nexotrades.com…

  • Italy’s CONSOB blocks entry to extra unauthorized funding web sites

    Italy’s Firms and Trade Fee (CONSOB) has ordered the blocking of 5 new web sites that supply monetary companies with out the required authorization. The web sites focused by the most recent set of orders are: “Bitblanco” (web site www.bitblanco.com and associated web page https://webtrader.bitblanco.com); “Alphascrypto” (web site www.alphascrypto.uk); Billionaire Commerce Ltd (web site https://billionaire-trade.com…

  • CySEC provides 4 unauthorized brokerages to warning checklist

    The Cyprus Securities and Change Fee (CySEC) right this moment issued a warning in opposition to 4 unauthorized brokerages. The warning targets: stonexly.com retailfx.web ftmartzone.com ctcapitaltraders.com CySEC warns that the above-mentioned web sites don’t belong to an entity which has been granted an authorization for the supply of funding companies and/or the efficiency of funding actions,…

  • Italy’s CONSOB blocks extra unauthorized funding web sites, complete reaches 965

    Italy’s Corporations and Trade Fee (CONSOB) has ordered the blocking of six new web sites that provide monetary companies with out the required authorization. The web sites focused by the most recent set of orders are: Nexus LLC (web site https://powercapital.stay and associated pages https://my.powercapital.stay and https://my.tradings.life); “Free Commerce CFD” (web site https://freetrade-cfd.com and associated…

  • Italy’s CONSOB blocks extra unauthorized funding web sites, complete reaches 945

    Italy’s Firms and Alternate Fee (CONSOB) has ordered the blocking of entry to 5 unlawful funding web sites. The web sites focused by the newest set of orders are: “FP Make investments” (web site www.fpinvest.io and associated web page https://consumer.fpinvest.io); XTB Empire Ltd (web site https://xtb-empire.com and associated pages https://webtrader.xtb-empire.com and https://consumer.xtb-empire.com); “PRIMUSLTD” (web websites…

  • Italy’s Consob orders blocking of entry to 4 new unauthorized funding web sites

    Italy’s Firms and Change Fee (CONSOB) has issued orders for the blocking of entry to 4 new unauthorized funding web sites. The web sites focused by the newest set of orders are: “IKON CFD” (Web web site www.ikon-cfd.com and associated pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com); “BTC Capital Group” (Web web site www.btccapitalgroup.com); “Trezocapital” (Web web site…