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Sommario:There are about 25 unlicensed websites are operating in the forex market. They are looking to steal your money. Their next target might be you. If you pay attention to the warning issued by esteemed regulators. You can protect your money and avoid scams. Recently, Italy CONSOB officially released a list of unauthorized entities.
There are about 25 unlicensed websites are operating in the forex market. They are looking to steal your money. Their next target might be you. If you pay attention to the warning issued by esteemed regulators. You can protect your money and avoid scams. Recently, Italy CONSOB officially released a list of unauthorized entities. Please carefully read the list below.
• Jfd Group (https://www.jfdbrokers.com), clone of licensed company;
• Lbank / Lbk Blockchain Co. Limited (https://www.lbank.com/es);
• Londoncapitalfx.eu (https://londoncapitalfx.eu) clone of licensed company;
• Ava Tradeez (https://www.avatradeez.com);
• Capital Finexp (https://capital-finexp.com);
• Coinrisen (https://coinrisen.org, https://coinrisen.com);
• Immediate Edge (https://immediate-edge.io);
• Londoncapitalfx.eu (https://londoncapitalfx.eu);
• M.Security-Coin (https://m.security-coin.com);
• Immutable Evex Bot (https://immutableevex.com/es);
• Capmasters (https://cap-masters.com);
• Trade211 / Hooya Plus Capital Inc (https://www.trade211.com);
• Skilling, clone of licensed company;
• Mbn (https://mbnxby.com);
• Apmetrade / Apmetrade B.V. (https://apmetrade.com);
• Immediate Gp (https://immediate-gp.org/es, https://theimmediategp.com/es, https://theimmediategpapp.com/es);
• Coinex Max (https://coinexmax.hk);
• Pulse-Traders (https://pulse-traders.com);
• Wiseling (https://jnrcrypto.wixsite.com/crypto);
• Ahp Capital (https://ahpcmg.com), clone of licensed company;
• Bit Profit ( https://bitprofitapp.net, https://bitprofitapp.com, https://bit-profit.io);
• Bitcoin Kpex Ai (https://bitcoinkpexai.org, https://bitcoin-kpex-ai.com);
• Bitcoin Millionaire (https://the-bitcoin-millionaire.com);
• Bitcore Momentum (https://bitcoremomentum.com, https://bitcoremomentum.org);
• Bit Gpt (https://bitgpt.org);
• Bitvestment (https://bitvestment.org, https://bitvestment.app);
• Curion Finance (https://curion-finance.com, https://curion-finance.ltd);
• Immutable Profit (https://immutable-profit.com/es);
• Nexos Trade Ltd (https://nexostrade.com).
Italy's regulator, CONSOB, issued an official release regarding the bogus websites. CONSOB claimed that this list is provided by Spain's CNMV. As a trader, you must take this kind of warning seriously to protect your valuable funds.
About CONSOB
The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority regulating the Italian financial markets. Its activity is aimed at protecting the investing public. CONSOB is the competent authority for ensuring
transparency and correct behavior by financial market participants;
disclosure of complete and accurate information to the investing public by listed companies;
accuracy of the facts represented in the prospectuses related to offerings of transferable securities to the investing public;
compliance with regulations by auditors entered in the Special Register.
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