Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 following new websites that abusively offer financial services/financial products - 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- Bamboozle Group Ltd (website https://enerixinvest.pro and its page https://eninvest.pro);
- The Active Traders Ltd (website https://theactivetrade.com and its page https://client.theactivetrade.com);
- Admiralfx (website https://admiralmarket-ecn.com);
- Rever LTD/Vexxsel (website https://vexxsel.online and its page https://platform.vexxsel.online);
- EuropeanFX Limited (website https://europeanfx.co/ and its pages https://client.europeanfx.co/ and https://trade.europeanfx.co);
- Gold Crown Mining Limited (website www.goldcrownminingltd.com).
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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.