Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 5 new websites that offer financial services illegally.
- Bitblanco (website www.bitblanco.com and its page https://webtrader.bitblanco.com);
- Alphascrypto (website www.alphascrypto.uk);
- Billionaire Trade Ltd (website https://billionaire-trade.com and its relative pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com);
- Infinity Invest (website https://infinityinvest.pro and its pages https://office.infinityinvest.pro and https://trade.infinityinvest.pro);
- CustomhouseCL (website www.customhousecl.com and its pageshttps://client.customhousecl.com and https://platform.tnxtechno.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.