Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 6 new websites that offer financial services illegaly:
- Chartistake Markets Ltd (website https://chartistake.com and its page https://clientzone.chartistake.com).
- The Active Traders Ltd (website https://theactivetraderz.com and its page https://client.theactivetraderz.com).
- Tetris Group Ltd (website https://clydetrade.com);
- Eudaimon Consulting Llc (websites https://stellarfx.ioandwww.tradingscore.co);
- Bithebank (website www.bithebank.com and its pages https://webtrader.bithebank.com and https://mobtrader.bithebank.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.