2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following new websites that offer financial services illegally:
- “2139 Exchange” (website https://2139q.com);
- Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com);
- “Vergomarkets” (website https://www.vergomarkets.co);
- “Wellvest” (website www.wellvest.pro);
- “IBSMarkets” (website https://ibsmarkets.net).
Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.