Danh sách công khai - The Commissione Nazionale per le Società e la Borsa(CONSOB) - WikiFX

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Tất cả
Cảnh báo
Nguy hiểm
Tiền phạt

Danger

2023-02-06

Cảnh báo về Consob trên Bright Group Llc (https://allfinagroup.pro, trang https://fingroup.click) - BrokerCreditServiceLtd.net (www.brokercreditserviceltd.net, trang https://account.brokercreditserviceltd.net) - Unico Aust Pty Ltd (www.unicofx.co, trang https://account.unicofx.co) - Cms Ltd (https://cmstrategy.io, các trang https://client.cmstrategy.io, https://webtrader.cmstrategy. io) - Olympusbrokers Ltd (sito www.olympusbrokers.io) - Coin Earners Ltd

Olympus Brokers

BCS

Danger

2023-01-16

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

Stellar FX

ECCapital

Danger

2022-12-19

Cảnh báo Consob trên Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, trang https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net , các trang https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)

Spartan Trade

NBI INVESTMENTS

Danger

2022-12-12

Cảnh báo Consob trên Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, trang https://webtrader.c-base.cc)

Capital Base

Capital Biz

Danger

2022-12-05

Cảnh báo hợp đồng trên Bc Solutions Limited (https://euroinvestpartner.com, các trang https://webtrader.euroinvestpartner.com và https://crm.euroinvestpartner.com) - Sharkoption (www.sharkoption.com, các trang https:// client.sharkoption.com và https://webtrader.sharkoption.com) - Coconors and Partners Llc (https://honestcapital.pro, trang https://webtrader.c-invest.co) - Winnex Consulting (https:/ /winexconsulting.com, trang https://client.winexconsulting.com)

HonestCapital

SharkOption

Danger

2022-11-28

Cảnh báo Consob trên Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, trang https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, các trang https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, trang https://client.mfcapitalfx.com)

MFCapitalFX

Fintegral

Danger

2022-11-21

cảnh báo consob trên cms ltd (www.capmarketstrategy.io, trang https://client.capmarketstrategy.io) - Bitsterzio (https://www. Bitsterzio .com) - bản đồ đầu tư (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, trang https://clientzone.vineab.com)

Ether Arena

Bitsterzio

Danger

2022-11-14

Cảnh báo Consob trên Tetris Group Ltd (https://clydetrade.world) - Broker Capitals Limited (https://broker-capitals.com, trang https://platform.broker-capitals.com) - MTinvesting (www.mtinvesting. com) - NBIMarkets (www.nbimarkets.com, các trang https://account.nbimarkets.com, https://trading.nbimarkets.com)

MTinvesting

Danger

2022-10-31

Cảnh báo Consob về Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, trang https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https ://tedex.live, https://tedex.trade) - InstantTrade.com và TradingSR (https://instanttrade.net, các trang https://panel.instanttrade.net, https://trading.instanttrade.net )

Instantrade

CLEARPOINT CAPITAL

Danger

2022-10-24

cảnh báo consob trên cms ltd (www.cmsltd.io, các trang https://client.cmsltd.io, https://webtrader.cmsltd.io) - nhóm bí mật llc (https://dakkengroup.pro) - Cryptopay LIMITED (https://eufxbank.com, trang https://webtrader.eufxbank.com) - AxiCapitals (https:// AxiCapitals .com, trang https://platform. AxiCapitals .com) - SUREINVEST (https:// SUREINVEST .org, trang https://private. SUREINVEST .co) - giới hạn thương mại của Anh (www.britishtradeltd.com)

EU FX Bank

AxiCapitals

Danger

2022-10-17

Cảnh báo Consob trên PX Fintech Limited (www.first-tradecfd.com, các trang https://my.first-tradecfd.com và https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www .alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, trang https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - " Winnex Consulting" (www.winnexconsulting.com, trang https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, trang https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, trang https://www.2016uefa.com)

Winnex Consulting

Titancfd

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