EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of following 4 new websites that offer financial services illegally:
- EuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page);
- Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages).
- Billionaire Trade Ltd (https://billioniare-trade.co.com website and its pages https://panel.billionaire-trade.co.comandhttps://trading.billionaire-trade.co.com);
- Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page
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.