Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 new websites that offer financial services illegally. The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization. These are the sites Consob has ordered to be blacked out:
- TradeED Group Ltd (sito internet https://luxeeforex.com);
- Momentum Investment Group Ent Ltd (website www.invest-moment.com and its page ttps://client.invest-moment.com);
- Nab Europe Limited (sito internet www.nabeuropelimited.com);
- Uniteex Inc e Demure Consulting Ltd (website www.uniteex.co and its page https://client.uniteex.co);
- Donnybrook Consulting Ltd (website www.optimarket.co and page https://optimarket.trade).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 446.
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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.