Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
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:
- Binetrix (https://binetrix.com website);
- Bitbinx (https://bitbinx.com website and its https://trade.bitbinx.com page);
- E-trade (https://www.e-trade.cc website and its https://client.e-trade.cc page);
- The Active Trades Ltd (website https://theactivetrades.com);
- FX Modex (https://fxmodex.com website and its https://client.fxmodex.com and https://webtrader.fxmodex.com pages);
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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.