Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following websites that offer financial products/services illegally:
- Clearpoint-fin / Clearpoint Capital (websitehttps://clearpoint-fin.com and its page https://account.clearpoint-fin.com);
- Cryptohold (website https://cryptohold.pro);
- Vermillion Consulting Llc (websites https://tedex.liveand https://tedex.trade);
- InstantTrade.com and TradingSR (website https://instanttrade.net and its pages https://panel.instanttrade.net and https://trading.instanttrade.net).
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.