Tag: CONSOB

October 31, 2016 BY Valentina Kirilova

MFSA warns on Tradingbanks false regulation claim

The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed by the MFSA. The MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with the above-mentioned entity. Many other regulators have already warned on tradingbanks, including South Africa’s…

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October 11, 2016 BY Valentina Kirilova

Italy regulator CONSOB warns against unregulated retail forex broker FXGlory

Italy’s financial markets regulator National Commission for Companies and the Stock Exchange (CONSOB) has issued a public warning against Forex firm FXGlory Ltd. The company is offering its services via www.fxglory.com. The Italian regulator notes that FXGlory Ltd is not authorized to offer investment services in Italy in any way, including via the above-mentioned website. Italy’s CONSOB…

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July 06, 2016 BY Valentina Kirilova

Italy’s Consob warns against binary options broker Boss Capital

Italy’s financial markets regulator Consob today issued a public warning against binary options broker Boss Capital. The company is offering its services via bosscapital.com, with the website having a version in Italian language too. Consob said that the company is also known as Cheshire Capital Ltd. The Italian regulator notes that Cheshire Capital Ltd is…

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March 29, 2016 BY Maria Nikolova

Italian regulator warns against Trade12/Exo Capital Markets

Italy's financial markets regulator Consob has just issued one more warning against an unauthorized investment services provider. The regulator today warned against Forex broker Trade12, offering its services via www.trade12.com. The company claims to be operated by Exo Capital Markets Ltd, a company incorporated in the Marshall Islands with Registration Number 68798. The processing services…

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March 09, 2016 BY Maria Nikolova

Italy's Consob warns against binary options broker 55profit

Italy's financial markets regulator Consob keeps updating its warning list, with the latest addition being 55profit. 55profit, operating from www.55profit.com, offers binary options services to English-speaking and Italian-speaking clientele. The latter fact must have drawn the attention of the Italian watchdog. Consob warns that 55profit is not authorized to offer any investment services in Italy.…

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January 11, 2016 BY Maria Nikolova

Italy's Consob issues warning against ZAR FX

Italy's financial markets regulator Consob has started the new year by publishing one more warning against a Forex company. The regulator today issued a warning against Forex firm Zar FX. The warning states that Zar Forex Capital Markets Ltd, RGV Media Ltd and RGV Holdings Ltd are not authorized to provide investment services in Italy…

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December 14, 2015 BY Maria Nikolova

Italy's Consob warns against unauthorized Forex broker StoxMarket

Italy's financial markets regulator Consob has been quite active in issuing warnings against unauthorized Forex and binary options brokers targeting Italian investors. The latest addition to the Warning List is StoxMarket, operating though https://www.stoxmarket.com. The company is offering a variety of online trading services, including Forex trading on MT4. Its contact page provides addresses of…

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November 23, 2015 BY Maria Nikolova

Italy's Consob adds more Forex, binary options brokers to Warning List

Italy's financial markets regulator Consob has earlier today updated its Warning List of companies that are not authorized to target Italian investors but nevertheless do so. The latest additions include a binary options broker, two Forex brokers and one social trading network. In particular: The website www.bestocopy.com is not authorized to offer any investment services…

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