BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 4 following new websites that offer financial services illegally:
- BvtBanco Limited (www.bvtbancolimited.com website);
- Incore Investment (website https://incore-investmentcfd.net and page https://client.incore-investmentcfd.net);
- WoodcCapital (website www.woodccapital.com and URL woodccapital.com and platform.woodcmarkets.com);
- Reloft Srl Sb (website www.reloft.it and URL reloft.it).
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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.