Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 10 new websites that offer financial services illegally:
- Evergo Ltd (website www.4x-trade.com and its page https://client.tradefiled.com);
- Trade Action Ltd (website https://trades-action.com and its page https://accounts.trades-action.com);
- Nab Europe Limited (website www.nabinv.com);
- Fx24 Investment Ltd (website www.fx24.live and its page https://my.fx24.live);
- Fantex (website https://www1.fantex.co, URL https://fantex.co and its page https://webtrader.fantex.co);
- “Cfxdtrade Limited” and “Handelfx” (website https://cfxdtrade.com);
- Aca-Asset Limited (website https://2amltd.com and its page https://accounts.2amltd.com);
- Mellifluous Group Ltd (website https://neoomatic.co and its pages https://webtrader.neoomatic.co and https://client.neoomatic.cc);
- Wirexinvest Invest Ltd and Wirex Uab (websitewww.wirexinvest.com).
Consob also prohibited:
- the offer to the public of financial products promoted by Bolton Holding Limited and Bolton First Credit Limited, also through the website www.bfclcoin.com;
- the offer to the public of financial products promoted by Niwix Limited, also through the website www.niwix.org.
The activities had already been suspended on 19 May 2021.
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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.