24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the blackout of 7 new websites that offer financial services/financial products abusively: 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of a prospectus.
The Authority availed itself of the powers deriving from the “Decreto crescita” (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the sites through which the abusive offer is made. The sites Consob has ordered to be blacked out are:
- "24tradex" (websites www.24tradex.com www.24tradex.co and its pagehttps://client.fx-trade.tech);
- Trade Action Ltd (website https://tradesactions.com and its page https://accounts.tradesactions.com);
- Renaissance Invest Ltd (website www.renaissanceinvestltd.net);
- “ProfitMarketsCFD” (website www.profitmarketscfd.com and its page https://webtrader.profitmarketscfd.com);
- Notesco Limited (websitewww.fxgiants.com and its page https://hub.fxgiants.com);
- “GDenlinea” (website https://gdenlinea.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.