DeltaFxMarkets and Blue Seal Limited
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
CONSOB has ordered the following companies to cease the infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services and activities to the Italian public:
- DeltaFxMarkets, through the website www.deltafxmarkets.com;
- Blue Seal Limited, through the websites: www.mib700.net; www.mib700.com; ww.vix500.com; www.vix500.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.