Tag: Italy Forex warning

May 02, 2016 BY Maria Nikolova

Italy's Consob warns against FX firm CVC Ltd

Italy's financial markets regulator Consob today issued a public warning against Forex firm CVC Ltd. The company is offering its services via www.cvcgroups.com, with the website having a version in Italian language too. The website says the company, also known as CVC Groups, is based in Anguilla. The Italian regulator notes that CVC Ltd (aka…

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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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