Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd
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 which are offering financial services illegally:
- Bright Group Llc (website https://allfinagroup.pro and its page https://fingroup.click page);
- BrokerCreditServiceLtd.net (website www.brokercreditserviceltd.net and its page https://account.brokercreditserviceltd.net);
- Unico Aust Pty Ltd (website www.unicofx.co and its page https://account.unicofx.co);
- Cms Ltd (website https://cmstrategy.io and its pages https://client.cmstrategy.io and https://webtrader.cmstrategy.io);
- Olympusbrokers Ltd (website www.olympusbrokers.io).
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.