공개 목록 - The Commissione Nazionale per le Società e la Borsa(CONSOB) - WikiFX

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전체
경고
위험
처벌

Danger

2023-02-06

Bright Group Llc(https://allfinagroup.pro, 페이지 https://fingroup.click)에 대한 Consob 경고 - BrokerCreditServiceLtd.net(www.brokercreditserviceltd.net, 페이지 https://account.brokercreditserviceltd.net) - Unico Aust Pty Ltd(www.unicofx.co, 페이지 https://account.unicofx.co) - Cms Ltd(https://cmstrategy.io, 페이지 https://client.cmstrategy.io, https://webtrader.cmstrategy. io) - Olympusbrokers Ltd (사이트 www.olympusbrokers.io) - Coin Earners Ltd

Olympus Brokers

BCS

Danger

2023-01-16

Titancfd(www.titancfd-fx.com, 페이지 https://platform.titancfd-fx.com)에 대한 Consob 경고 - Ecc Corp Llc(https://eccapitals.com, 페이지 https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, 페이지 https ://client.win-traders.com) - Uefa Football Fund Ltd(https://uefa2017.com, 페이지 https://www.2016uefa.com) - British Trade Limited(www.britishtradeltd.com)

Stellar FX

ECCapital

Danger

2022-12-19

Lilt Group Llc(https://spartan-trade.com)에 대한 Consob 경고 - Alltradingeu(https://alltradingeu.co, 페이지 https://client.alltradingeu.co) - Nbi Markets(https://nbimarkets.net) , 페이지 https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh(www.nextgencrypto.org)

Spartan Trade

NBI INVESTMENTS

Danger

2022-12-12

Evolve Consulting Llc(https://capitalbiz.io, https://capitalbase.io, 페이지 https://webtrader.c-base.cc)에 대한 Consob 경고

Capital Base

Capital Biz

Danger

2022-12-05

Bc Solutions Limited(https://euroinvestpartner.com, 페이지 https://webtrader.euroinvestpartner.com 및 https://crm.euroinvestpartner.com)에 대한 Consob 경고 - Sharkoption(www.sharkoption.com, 페이지 https:// client.sharkoption.com 및 https://webtrader.sharkoption.com) - Coconors and Partners Llc(https://honestcapital.pro, 페이지 https://webtrader.c-invest.co) - Winnex Consulting(https:/ /winexconsulting.com, 페이지 https://client.winexconsulting.com)

HonestCapital

SharkOption

Danger

2022-11-28

Ethereal Group Llc(https://fintegral.fund) - "Alltradingeu"(www.alltradingeu.com, 페이지 https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd(https://financecapitalfx.com, 페이지 https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX"(www.mfcapitalfx.com, 페이지 https://client.mfcapitalfx.com)

MFCapitalFX

Fintegral

Danger

2022-11-21

cms ltd의 consob 경고(www.capmarketstrategy.io, 페이지 https://client.capmarketstrategy.io) - Bitsterzio (https://www. Bitsterzio .com) - 아틀라스 투자(https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, 페이지 https://clientzone.vineab.com)

Ether Arena

Bitsterzio

Danger

2022-11-14

Tetris Group Ltd(https://clydetrade.world)에 대한 Consob 경고 - Broker Capitals Limited(https://broker-capitals.com, 페이지 https://platform.broker-capitals.com) - MTinvesting(www.mtinvesting. com) - NBIMarkets(www.nbimarkets.com, 페이지 https://account.nbimarkets.com, https://trading.nbimarkets.com)

MTinvesting

Danger

2022-10-31

Clearpoint-fin / Clearpoint Capital(https://clearpoint-fin.com, 페이지 https://account.clearpoint-fin.com) - Cryptohold(https://cryptohold.pro) - Vermillion Consulting Llc(https ://tedex.live, https://tedex.trade) - InstantTrade.com 및 TradingSR(https://instanttrade.net, 페이지 https://panel.instanttrade.net, https://trading.instanttrade.net )

Instantrade

CLEARPOINT CAPITAL

Danger

2022-10-24

cms ltd(www.cmsltd.io, 페이지 https://client.cmsltd.io, https://webtrader.cmsltd.io)의 consob 경고 - clandestiny group llc(https://dakkengroup.pro) - Cryptopay LIMITED (https://eufxbank.com, 페이지 https://webtrader.eufxbank.com) - AxiCapitals (https:// AxiCapitals .com, 페이지 https://platform. AxiCapitals .com) - SUREINVEST (https:// SUREINVEST .org, 페이지 https://private. SUREINVEST .co) - 영국 무역 제한(www.britishtradeltd.com)

EU FX Bank

AxiCapitals

Danger

2022-10-17

PX Fintech Limited(www.first-tradecfd.com, 페이지 https://my.first-tradecfd.com 및 https://webtrader.first-tradecfd.com)에 대한 Consob 경고 - "Alphafxprime"(https://www .alphaprimefx.co) - "Titancfd"(www.titan-cfd.com, 페이지 https://platform.titan-cfd.com) - "BB360.market EU 제한"(https://bb360.market) - " Winnex Consulting" (www.winnexconsulting.com, 페이지 https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, 페이지 https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, 페이지 https://www.2016uefa.com)

Winnex Consulting

Titancfd

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