Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following websites that offer financial services illegally:
- Dzikanta Limited (website https://euromts.uk);
- Felicity Group Ltd (website https://unionstock.cc);
- Gs4trade Invest Limited (website https://gs4trade.com);
- “Capitrades” (website https://capitrades.com and its page https://secure.capitrades.com);
- Fundiza Ltd (website www.fundiza.com);
- Plus Cfd Ltd (website https://pluscfd.co and its page https://accounts.pluscfd.co);
- “Medica Trade” (website https://medicatrade.cc and its page https://client.medicatrade.cc);
- Nata Trade Limited (website www.nata-trade.com and its page https://webtrader.preminvtradplatform.com);
- Eu Investments Limited and James Long (Masons) Limited (https://client.eu-investings.comwebsite https://eu-investings.com and its page);
- “DevTech Holding” (website www.capital-swiss.com and its page https://clientarea.capital-swiss.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.