EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the blackout of 5 following new websites that offer financial services illegally:
- “EFS Lux” (website www.efslux.com and its page https://client.efslux.com);
- “Finexleaders” (website https://finexleaders.co);
- “OneCapital CFDS” (website https://24cfdcap.net and its page https://client.24cfdcap.net);
- “Sigma Capital” (website https://sigmacapitals.uk);
- “Algobot24” (website https://algobot24.com and its page https://client.algobot24.com).
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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.