Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the black-out of 5 new websites offer fraudulent financial services.
The last round of blackouts concerned the websites:
“Bitblanco” (website www.bitblanco.co and its page https://webtrader.bitblanco.co);
“StormInvest” (website https://storminvest.io);
Cryptogo365 Ltd (website https://cryptogo365.com);
“TCRinvest” (website https://tcrinvest.com and its page https://trading.tcrinvest.com);
“EuroXTradeFX” (website www.euroxtradefx.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.