Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 6 following websites that offer financial services illegally:
- Bitmatic (https://maticbit.com website);
- Xmtoro.com (https://xmtoro.com website and its https://account.xmtoro.com page);
- 2139 Exchange (https://2139.online, https://2139.ltd and https://2139.fun websites);
- Cyber Capital (https://cybercapital.ltd website)
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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.