Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited
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:
- Bit-matic (website: https://bit-matic.com);
- C B Financial Services Limited (website: www.onefinancialmarket.com and its https://account.onefinancialmarket.com page);
- Interactive (website: https://inter-active.io and its https://inter-active.solutions page);
- Forexelite Limited and Elite Trading Academy (website: https://forexelite.co and its https://clientzone.forexelite.co and https://wt.forexelite.co pages);
- Degirocfd Group (website: https://degirocfd.com and its https://client.degirocfd.com page);
- Billionaire Trade Limited (website: https://billionaire-trade.co and its https://panel.billionaire-trade.co and https://trading.billionaire-trade.co pages).
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.