Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the following companies to cease infringement of art. 18 of the Italian Legislative Decree N. 58/1998, consisting of the
offer and performance of investment services and activities to the Italian public, put in place by:
Exo Capital Markets Ltd, through the website www.trade12.com;
Instafx24 Ltd, through the website www.instafx24.com;
Marketier Holdings Ltd and InOut Capital LP, through the website www.stoxmarket.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.