Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the blackout of 6 following new websites that illegally offer financial services:
- “Expo Trust” (website https://expo-trust.net and its page https://user.expotrust.net);
- “Royal Dimex Ltd” (website www.royaldimex.com and its page https://trade.royaldimex.com);
- “Real PremiumEU” and “Real PremiumEU Markets” (website www.realpremiumeu.com and its page https://client.realpremiumeu.com);
- “Investousit” (https://investousit.com website and its https://clientzone.investousit.com and https://webtrader.investousit.com pages);
- “Lyxmont” e “Alfatrade” (websites www.lyxmont.com and https://alfatraders.org).
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.