AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 7 following new websites that offer financial services illegally:
- “AxiaGroup” (website https://axiagroup.co and its page https://my.axiagroup.co);
- “Mirabaud Group Ltd” (website https://algoproai.com);
- “Zodiac Speck” (website www.zodiacspeck.com and its page https://webtrader.zodiacspeck.com);
- “Finance Advice” (websites https://finance-advice.pro and https://finance-advice.cc);
- “Aifactor Group” (website https://premiumaifactor.vip);
- “Incore Investment” (website https://incore-investment.net and its page https://client.incore-investment.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.