Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 6 new websites that offer financial services illegally:
- Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com);
- Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com);
- Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com);
- Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com
and https://trade.infinity-brokers.com);
- FxAlta and Pangaia Ltd(website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com);
- Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co).
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.