Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 4 new websites that offer financial services illegally:
- Ethereal Group Llc (website https://fintegral.fund);
- “Alltradingeu” (website www.alltradingeu.com and relevant page https://client.alltradingeu.com);
- FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com);
- “MFCapitalFX” (website www.mfcapitalfx.com and its page https://client.mfcapitalfx.com).
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 805.
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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.