Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX
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:
- Aquilafx (website https://aquilafx.com and its page https://client.aquilafx.com);
- Pine Consulting Ltd and BestProducts Ltd (website https://ltd-fx.com and its page https://panel.ltd-fx.com);
- MTinvesting (website www.mtinvesting.io);
- Mfs Securities Corporation (website www.mfssecurities.com and its pages https://client.mfssecurities.com and https://trade.mfssecurities.com ).
- EuroCryptoFX (website https://eurocryptofx.net and its page https://account.tradingplattform26.com).
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.