CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
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 that abusively offer financial services/financial products - 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
- CapitalFxm (website www.capitalfxm.com and its page https://client.capitalfxm.com);
- Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com);
- Index Accounting (websites www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com);
- Finex Finance Global (website www.finexfinanceglobal.com).
Consob has also suspended, for a period of 90 days the offer to the public residing in Italy of “Investment plans” promoted by Finex Finance Global, including via the website www.finexfinanceglobal.com .
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
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.